Southern Cross Media Group Limited Level 2, 101 Moray Street, South Melbourne VIC 3205 ABN 91 116 024 536 ASX RELEASE 2 October 2026 2026 NOTICE OF ANNUAL GENERAL MEETINGSouthern Cross Media Group Limited (ASX: SXL) attaches a copy of the 2026 Notice of Annual General Meeting and Proxy Form which...
Southern Cross Media Group: Notice of Annual General Meeting and Proxy Form
Filed with ASX · · 15 pages · English
Summary by 6ix AI
Southern Cross Media Group Limited has released the Notice of Annual General Meeting and Proxy Form for the upcoming meeting scheduled for November. The document outlines various items of business, including the re-election and election of directors, and a special resolution regarding a change of company name. Shareholders are encouraged to participate via a live webcast and submit proxy votes in advance. The filing also includes statutory reports and recommendations from the Board regarding the resolutions to be voted on.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Southern Cross Media
- Initial Director's Interest Notice
- Mark McGowan and Karen Stocks to be appointed as Directors
- Board Leadership Change and Enhanced Governance Framework
- Notification regarding unquoted securities - SXL
- Change in substantial holding for SXL
Later from Southern Cross Media
- Change of Director's Interest Notice
- AGM Addresses and Trading Update
- Results of Annual General Meeting
- Change of Company Name, Ticker Code and Updated Constitution
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