Filed with ASX · · 12 pages · English
The meeting will cover various business items, including financial reports and the adoption of the remuneration report, which is a non-binding vote. Shareholders will also vote on the re-election of director Kerry Robert (Bob) East, who has indicated his intention to resign following a pending transaction.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
NOTICE OF 2026 ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting (AGM/Meeting) of Experience Co Limited (ASX:EXP) (EXP or the Company) will be held as follows: Date: Wednesday 18 November 2026 Time: 12:30pm (AEDT) Place: RSM Offices, Level 7, 1 Martin Place, Sydney,...
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