Filed with ASX · · 29 pages · English
This filing is a notice for the Annual General Meeting of Pure Foods Tasmania Ltd., detailing the agenda and resolutions to be voted on by shareholders. The meeting will cover the financial report, director's report, and auditor's report, along with several resolutions including the re-election of a director and approval of share placements. Shareholders are encouraged to read the accompanying Explanatory Memorandum for detailed information on each resolution before voting. The notice also outlines the process for appointing proxies for those unable to attend the meeting in person.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
PURE FOODS TASMANIA LIMITED (ACN 112 682 158) NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Annual General Meeting of Shareholders of Pure Foods Tasmania Limited (ACN 112 682 158) (Company) will be held at the Page Seager Boardroom, Level 2, 179 Murray Street, Hobart, Tasmania on...
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