Butn Limited ACN 644 182 883 rd Suite 22 / 3 Floor 21-23 William St Balaclava VIC 3183 www.butn.co ASX Code: BTN Melbourne, 27 October 2026 ASX ANNOUNCEMENT Notice of 2026 Annual General Meeting & Explanatory Memorandum Butn Limited (ASX:BTN)(Company or Butn) provides notice that the 2026 Annual...
Butn: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 19 pages · English
Summary by 6ix AI
Butn Limited has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The meeting will be held in person at the company's office in Balaclava, Melbourne. Shareholders will consider several resolutions, including the adoption of the remuneration report and the re-election of a director. The notice includes details on voting methods and entitlements for shareholders. This filing serves to inform shareholders about the meeting and the resolutions to be voted on.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Butn
- Trading Halt
- Notification of cessation of securities - BTN
- Date of Annual General Meeting and Director Nominations
- Financial Results - 30 June 2026
- Corporate Governance Statement
Later from Butn
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