Notice of Annual General Meeting and explanatory memorandum Hydrix Limited ACN 060 369 048 Date: Thursday 26 November 2026 Time: 3.00pm (Melbourne time) Place: Thomsons Level 23, 525 Collins Street Melbourne VIC 3000 IMPORTANT INFORMATION Questions from Shareholders In order to provide an equal...
Notice of 2026 Annual General Meeting/Proxy Form
Filed with ASX · · 33 pages · English
Summary by 6ix AI
Shareholders are invited to consider various resolutions, including the adoption of the Remuneration Report and the approval of securities issues under Conversion Offers. Additionally, it includes an explanatory memorandum that provides further details on the resolutions to be discussed at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Hydrix
- Cleansing Notice
- Application for quotation of securities - HYD
- Notification regarding unquoted securities - HYD
- Notification of cessation of securities - HYD
- HYD delivers 1st prototype to NIOA for counter-drone program
Later from Hydrix
- FY26 Annual Report to shareholders
- Corporate Governance Statement and Appendix 4G
- Quarterly Activities/Appendix 4C Cash Flow Report
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