Filed with ASX · · 37 pages · English
D3 Energy Limited has filed a notice for its upcoming Annual General Meeting, detailing the agenda and resolutions to be voted on by shareholders. The meeting will cover various resolutions including the adoption of the remuneration report and the re-election of a director. Shareholders are encouraged to read the notice and accompanying explanatory memorandum carefully before voting. The document also includes voting exclusion statements and instructions for proxy voting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
D3 ENERGY LIMITED ACN 649 276 808 NOTICE OF ANNUAL GENERAL MEETING The Annual General Meeting of the Company will be held at Level 23, Governor Macquarie Tower, 1 Farrer Place, Sydney, NSW 2000 on Tuesday, 24 November 2026 at 10.00am (AEDT). The business of the Meeting affects your shareholding and...
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