A S X A N N O U N CE ME N T | ASX: CMP 30 September 2026 Compumedics Limited | ACN 006 854 897 | Notice of Annual General Meeting – 29 October 2026 Page 1 Notice of Annual General Meeting and Explanatory Memorandum Compumedics Limited (ACN 006 854 897) – Annual General Meeting to...
Compumedics: Notice of Annual General Meeting
Filed with ASX · · 6 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Compumedics Limited, scheduled for a specific date and time. The meeting will be held in a hybrid format, allowing shareholders to participate both in person and online. Key agenda items include the financial statements, the re-election of a director, and the adoption of the remuneration report. Shareholders are encouraged to register for the virtual meeting in advance to ensure smooth participation.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
In the deck
Earlier from Compumedics
- Investor Presentation
- Annual Report to shareholders
- Business Update
- Preliminary Final Report
- FY26 Update
Later from Compumedics
- Proxy Form
- Corporate Governance Statement
- Appendix 4G
- Chair's Address to Shareholders
- Results of Meeting
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