ICETANA LIMITED ACN 140 449 725 NOTICE OF ANNUAL GENERAL MEETING The annual general meeting of the Company will be held at Room 36C, Level 36, 152 St Georges Terrace, Perth, Western Australia 6000 on Thursday 26 November 2026 at 9:00am (AWST). This Notice should be read in its entirety. If...
iCetana: Notice of Annual General Meeting
Filed with ASX · · 34 pages · English
Summary by 6ix AI
Icetana Ltd. has issued a notice for its upcoming annual general meeting, scheduled to take place in Perth, Australia. The agenda includes the adoption of the remuneration report, re-election of a director, and approval of a placement facility. Shareholders are encouraged to submit questions in advance and may vote by proxy. The notice outlines the resolutions to be voted on, including details on voting exclusions and prohibitions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from iCetana
- AGM Notice of Access
- Quarterly Activities Report
- Quarterly Appendix 4C Cash Flow Report
- Investor presentation
- Investor webinar
Later from iCetana
- Proxy Form
- Appendix 4G
- Corporate Governance Statement
- Annual Report to shareholders
- Investor presentation clarification
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