Austal LimitedASX: ASB

Austal: Notice of Annual General Meeting

· Issued by Austal Limited via ASX

Filed with ASX · · 36 pages · English

Summary by 6ix AI

Austal Limited has issued a Notice of Annual General Meeting detailing the agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place at the Fremantle Sailing Club, with provisions for a live webcast. Key resolutions include the re-election of directors and the approval of share rights for various executives. Shareholders are advised to read the accompanying Explanatory Memorandum for additional details on the resolutions.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/notice-of-annual-general-meeting-349

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Release

AUSTAL LIMITED ACN 009 250 266 Notice of Annual General Meeting and Agenda and Explanatory Memorandum A PROXY FORM IS ENCLOSED Date of Meeting: Tuesday 27 October 2026 Time of Meeting: 2.00pm (WST) Place of Meeting: Fremantle Sailing Club 151 Marine Terrace Fremantle Western Australia Webcast...

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