Filed with ASX · · 13 pages · English
Foresta Group Holdings Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place in Melbourne. The agenda includes the adoption of the remuneration report, re-election of a director, and approval of a mandate for issuing equity securities. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for the voting process. The notice emphasizes the importance of shareholder participation and outlines the business to be discussed at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
FORESTA GROUP HOLDINGS LIMITED ACN 074 969 056 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 10:30 am (AEDT) DATE: Friday, 20 November 2026 PLACE: Hall Chadwick Melbourne Meeting Room Level 14, 440 Collins Street MELBOURNE VIC 3000 The business of the...
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