Morella Corporation LimitedASX: 1MC

Morella: Notice of Annual General Meeting/Proxy Form

· Issued by Morella Corporation Limited via ASX

Filed with ASX · · 19 pages · English

Summary by 6ix AI

The agenda includes the adoption of the remuneration report, the re-election of a director, and the approval of an additional placement facility. Shareholders are encouraged to read the explanatory memorandum accompanying the notice to make informed decisions regarding the resolutions.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-220

Release

MORELLA CORPORATION LIMITED ABN 39 093 391 774 Notice of 2026 Annual General Meeting Explanatory Memorandum and Proxy Form TIME: 10.00 am (AEST) DATE: 30 November 2026 PLACE: The offices of PwC 480 Queen Street, Brisbane QLD 4000 In accordance with section 110D(1) of the Corporations Act 2001...

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