Wednesday, 18 November 2026 10.00am (Adelaide time) Adelaide Convention Centre, North Terrace, Adelaide, SA 5000 Time and Place of Meeting and How to Vote Venue The Annual General Meeting of Shareholders of the Company will be held at the Adelaide Convention Centre, North Terrace, Adelaide,...
Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 18 pages · English
Summary by 6ix AI
Duxton Farms Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place at the Adelaide Convention Centre. Shareholders will also have the opportunity to vote on the approval of issuing shortfall notes to specific individuals. Voting can be conducted in person or by proxy, with specific instructions provided for both methods.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Duxton Farms
- Change of Director's Interest Notice
- Notice Required Under ASX Listing Rule 3.13.1
- Notification regarding unquoted securities - DBF
- Results of Convertible Note Offer
- Corporate Governance Statement and Appendix 4G
Later from Duxton Farms
- Change of Registry Address Notification
- Quarterly Activities/Appendix 4C Cash Flow Report
- Retirement of Chairman
- Change in substantial holding
