Central Petroleum LimitedASX: CTP

Central Petroleum: Notice of Annual General Meeting & Voting Form

· Issued by Central Petroleum Limited via ASX

Filed with ASX · · 37 pages · English

Summary by 6ix AI

Central Petroleum Limited has issued a notice for its upcoming annual general meeting, scheduled to take place both in-person and online. The agenda includes the adoption of the remuneration report, re-election of a director, and the issuance of share rights to various executives. Shareholders are encouraged to participate and vote, with specific instructions provided for voting in person, by proxy, or online. Voting exclusions apply to certain resolutions, particularly those involving key management personnel.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/notice-of-annual-general-meeting-and-voting-form

Watch Central Petroleum's latest callCentral Petroleum (ASX:CTP) Q4 2026 Earnings Call · Replay · Oct 14Read the transcript of Central Petroleum (ASX:CTP) Q4 2026 Earnings Call

Release

CENTRAL PETROLEUM LIMITED ACN 083 254 308 NOTICE OF ANNUAL GENERAL MEETING TIME: 10.00am Australian Eastern Standard Time (AEST) DATE: Thursday, 19 November 2026 PLACE: Christie Spaces Conference Centre Room R Level 2, 320 Adelaide Street Brisbane QLD 4000 ONLINE: Central Petroleum...

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