Filed with ASX · · 29 pages · English
The agenda includes the consideration of the Annual Report and several resolutions, including the adoption of the Remuneration Report and the re-election of a director. Shareholders are encouraged to vote by proxy if they cannot attend the meeting in person, with detailed voting instructions provided in the notice. The notice also outlines voting exclusions and prohibitions related to specific resolutions, ensuring compliance with relevant regulations.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Talga Group Ltd ACN 138 405 419 Notice of Annual General Meeting Time and date: 2:00pm (AWST) on Thursday, 26 November 2026 Location: Mezzanine Level, City of Perth Library Auditorium, 573 Hay Street, Perth WA 6000 The Notice of Annual General Meeting should be read in its entirety. If Shareholders...
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