MaxiPARTS LimitedASX: MXI

MaxiPARTS: Notice of Annual General Meeting / Proxy Form

· Issued by MaxiPARTS Limited via ASX

Filed with ASX · · 16 pages · English

Summary by 6ix AI

Maxiparts Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place at a specified location and time. The agenda includes the presentation of financial statements, adoption of the remuneration report, re-election of a director, and the appointment of an auditor. Shareholders are encouraged to vote on these matters, with specific instructions provided for proxy voting. The document also outlines voting entitlements and important notes regarding the meeting procedures.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meeting-proxy-form-8

Release

. MaxiPARTS Limited ACN 006 797 173 NOTICE OF ANNUAL GENERAL MEETING Place: MaxiPARTS Limited “Maxus” room 22 Efficient Drive Truganina Victoria 3029 Date: 26 November 2026 Time: 1.00 pm (Melbourne time) THIS IS AN IMPORTANT DOCUMENT AND REQUIRES YOUR ATTENTION If you are in doubt as to how to...

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