Filed with ASX · · 15 pages · English
The meeting will cover statutory reports, the adoption of the remuneration report, and the re-election of directors Joseph Carrozzi AM and Rachel Grimes AM, along with the election of Stephen Mayne as a non-board endorsed candidate. Securityholders are encouraged to attend in person or appoint a proxy to vote, with specific instructions provided for participation and voting methods. The notice includes an explanatory memorandum that outlines the business to be conducted at the meeting and voting eligibility requirements.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
HMC Digital Infrastructure Ltd (ACN 682 024 924) and Equity Trustees Limited (ACN 004 031 298; AFSL 240975) as responsible entity for the HMC Digital Infrastructure Trust (ARSN 682 160 578) DigiCo Infrastructure REIT P. 1300 466 326 E. [email protected] Level 31, 1 Macquarie Place, Sydney...
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