Filed with ASX · · 45 pages · English
Audeara Ltd. has issued a notice for its upcoming Annual General Meeting, scheduled to take place at the offices of Grant Thornton in Brisbane. The agenda includes the adoption of the remuneration report, re-election of a director, and several resolutions regarding share issuance and approvals. Shareholders are encouraged to vote by proxy to ensure their votes are counted, with specific instructions provided in the notice. The notice also includes details on how to vote and ask questions during the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
AUDEARA LIMITED ACN 604 368 443 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 11.00am (Brisbane Time) DATE: Tuesday, 24 November 2026 PLACE: The offices of Grant Thornton King George Central Level 18 145 Ann Street Brisbane QLD 4000 The business of the...
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