ASX RELEASE ASX : LIT Livium Ltd | ACN: 126 129 413 28 Octo ber 2026 Notice of Annual General Meeting Livium Ltd (ASX: LIT) (“Livium” or the “Company”) confirms release of its Notice of Annual General Meeting ( Notice ) to shareholders. The Annual General Meeting will be held as follows:...
Livium: Notice of Annual General Meeting
Filed with ASX · · 56 pages · English
Summary by 6ix AI
Livium Ltd. has released its Notice of Annual General Meeting to shareholders, confirming the meeting will take place in late November. The agenda includes the adoption of the remuneration report, re-election of a director, and various resolutions regarding share and option issuances. Shareholders are encouraged to vote via a proxy form, which is included with the notice, and can also observe the meeting online. The Explanatory Memorandum provides additional details on the resolutions to be considered at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Story so far
Earlier from Livium
- Change of Director's Interest Notice (P Thick)
- Notification of cessation of securities - LIT
- MOU with Energy-Cycle for Fire-safe Battery Collection
- Change of Director's Interest Notice (S Linge)
- Application for quotation of securities - LIT
Later from Livium
- Proposed issue of securities - LIT
- Quarterly Activities Report - September 2026 (Q1 FY27)
- Sumitomo Collaboration Advances
- Issue of Shares
- Three-Month Pause to Monthly Funding Facility
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