Duratec LimitedASX: DUR

Duratec: Notice of Annual General Meeting/Proxy Form

· Issued by Duratec Limited via ASX

Filed with ASX · · 30 pages · English

Summary by 6ix AI

Duratec Limited has issued a notice for its upcoming Annual General Meeting, scheduled to be held virtually. The meeting will cover various resolutions, including the adoption of the remuneration report and the election of a new director. Shareholders are encouraged to participate online and can submit proxy votes if unable to attend. The notice includes details on how to vote and participate in the meeting, emphasizing the importance of shareholder engagement.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

27 October 2026 DURATEC LIMITED – 2026 ANNUAL GENERAL MEETING Dear Shareholder, I am pleased to invite you to attend the 2026 Annual General Meeting of Duratec Limited (Duratec), which will be held at 11:00am (AWST) on Thursday, 26 November 2026 (Meeting) as a virtual meeting via a live webcast....

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