ASF Group LimitedASX: AFA

ASF Group: Notice of Annual General Meeting/Proxy Form

· Issued by ASF Group Limited via ASX

Filed with ASX · · 16 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of ASF Group Limited, detailing the agenda and resolutions to be voted on by shareholders. The meeting will cover the adoption of the Remuneration Report, the re-election of a director, and the approval for additional share issuance capacity. Shareholders are encouraged to read the accompanying Explanatory Memorandum for detailed information regarding the resolutions. Voting instructions and eligibility criteria for participation in the meeting are also provided in the document.

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

Release

ASF Group Limited ACN 008 924 570 Notice of 2026 Annual General Meeting and Explanatory Memorandum This is an important document. If you are in any doubt as to how to act, you should consult your financial, legal or other professional adviser. Important Notices General This Notice of Meeting is...

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