Axtec LimitedASX: AXI

Axtec: Notice of Annual General Meeting/Proxy Form

· Issued by Axtec Limited via ASX

Filed with ASX · · 36 pages · English

Summary by 6ix AI

Axtec Limited has issued a Notice of Annual General Meeting along with a proxy form for shareholders to participate in the upcoming meeting. The meeting is scheduled to take place at the offices of JGS Property in Sydney, with specific resolutions to be voted on, including the adoption of the Remuneration Report and the re-election of directors. The notice also details the procedures for voting in person or by proxy, emphasizing the importance of submitting proxy forms on time.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-178

Release

ASX CODE AXI ISSUED CAPITAL 28 October 2026 Ordinary Shares ASX ANNOUNCEMENT 545.6M Axtec Limited (ASX:AXI) refers to the AGM timetable previously announced and now encloses the Notice of Meeting and sample proxy form. CONTACT Please refer to the attached Notice of Meeting for further information....

Axtec Limited on 6ix

Earlier from Axtec

Later from Axtec

All Axtec news releases