Austco Healthcare LtdASX: AHC

Austco Healthcare: Notice of Annual General Meeting/Proxy Form

Sep 17, 2026 at 2:14 AM EDT · Issued by Austco Healthcare Ltd via ASX

Filed with ASX · Sep 17, 2026 at 2:14 AM EDT · 28 pages · English

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-106

Release

Austco Healthcare Limited 1/484 Graham Street Port Melbourne VIC 3207 ABN 67 108 208 760 t +61 (03) 9209 9688 NOTICE OF ANNUAL GENERAL MEETING AUSTCO HEALTHCARE LIMITED ABN 67 108 208 760 NOTICE IS HEREBY GIVEN that the Annual General Meeting of Austco Healthcare Limited (ABN 67 108 208 760)...

Austco Healthcare Ltd on 6ix

Earlier from Austco Healthcare

Austco FY26 Results Investor PresentationAug 27
Austco FY26 Results Media ReleaseAug 27
Appendix 4E & FY26 Financial StatementsAug 27
Appendix 4G and Corporate Governance StatementAug 27
Austco Healthcare completes acquisition of MCSAug 13

Later from Austco Healthcare

Annual Report to shareholdersSep 17
Amendments to Employee Share Incentive PlanSep 17
Notification regarding unquoted securities - AHCSep 28
Change of Director's Interest Notice - AstlesSep 28
Issue of Performance RightsSep 30

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