DGR Global Limited ABN 67 052 354 837 Notice of Annual General Meeting and Explanatory Memorandum Date of Meeting: 26 November 2026 Time of Meeting: 10:00am (Brisbane time) Place of Meeting: Level 10, 360 Queen Street, Brisbane Qld 4000 Each Resolution to be put to the Meeting will be decided by...
DGR Global: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 67 pages · English
Summary by 6ix AI
Dgr Global Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place in late November. The agenda includes the consideration of the company's annual financial reports and several resolutions regarding director elections and remuneration. Shareholders are encouraged to vote on various resolutions, including the approval of a prior advance under a facility agreement and the issuance of additional equity securities. The notice also outlines voting restrictions and intentions of the chairman regarding the resolutions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from DGR Global
- Supreme Court Decision
- Appendix 4G
- Annual Report to shareholders
- DGR - Further Interim Orders
- DGR - Declaration of Unacceptable Circumstances
Later from DGR Global
- DGR - Orders
- Process for independent director selection and appointment
- Quarterly Activities/Appendix 5B Cash Flow Report
- Becoming a substantial holder for DGR
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