ActivEX Limited ACN 113 452 896 Notice of 2026 Annual General Meeting & Explanatory Memorandum Meeting information: 10:00am (Sydney time), Friday, 27 November 2026 at Suite 2, 3B Macquarie Street, Sydney NSW 2000 This document contains important information regarding the annual general meeting of...
ActivEX: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 17 pages · English
Summary by 6ix AI
The notice includes details on ordinary business, such as the adoption of the remuneration report and the re-election of directors. Additionally, it seeks shareholder approval for several previously issued shares and outlines voting procedures.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from ActivEX
- Mt Hogan Gold Project Resource Increase
- Date of AGM and Closing Date for Director Nominations
- Appendix 4G
- Full Year Statutory Accounts
- Exciting Rare Earth Element Results - Aramac Queensland
Later from ActivEX
- Letter to Shareholders
- Annual Report to shareholders
- Quarterly Activities/Appendix 5B Cash Flow Report
- Director Appointment/Resignation
- Final Director's Interest Notice
Follow ActivEX into a list and get an email when it puts out news.
Follow ActivEX