Acumentis Group LimitedASX: ACU

Acumentis Group: Notice of Annual General Meeting/Proxy Form

Sep 17, 2026 at 7:21 PM EDT · Issued by Acumentis Group Limited via ASX

Filed with ASX · Sep 17, 2026 at 7:21 PM EDT · 15 pages · English

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-222

Release

Acumentis Group Limited Notice of Annual General Meeting 2026 The 2026 Annual General Meeting of Acumentis Group Limited will be held on Wednesday, 21 October 2026 commencing at 3:00pm (AEDT) Chairmans Letter Acumentis Group Limited – Notice of AGM 2026 2 | Page Dear Shareholder On behalf...

Acumentis Group Limited on 6ix

Story so far

Notice of General Meeting/Proxy FormAug 12, 2026
Change of Director's Interest NoticeJul 31, 2026
Notice Pursuant to section 249D of Corporations ActJul 13, 2026

Earlier from Acumentis

Results of 2026 Extraordinary General MeetingSep 1
Change in substantial holdingAug 26
Response to ASX Price QueryAug 24
Notice of General Meeting/Proxy FormAug 12
Change of Director's Interest NoticeJul 31

Later from Acumentis

Annual Report to shareholdersSep 17
Appendix 4G and Corporate Governance StatementSep 17
Updated Notice of Annual General Meeting/Proxy FormSep 17
Results of MeetingOct 21

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