Mader Group LtdASX: MAD

Mader Group: Notice of Annual General Meeting/Proxy Form

· Issued by Mader Group Ltd via ASX

Filed with ASX · · 26 pages · English

Summary by 6ix AI

Mader Group Ltd has issued a Notice of Annual General Meeting and Proxy Form for shareholders. The meeting is scheduled to take place at the company's headquarters, where shareholders will discuss various resolutions including the adoption of the remuneration report and the re-election of a director. Shareholders can attend in person or vote by proxy, with specific instructions provided for both methods of participation. The notice emphasizes the importance of shareholder participation and outlines the business to be conducted at the meeting.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-476

Release

Letter to Shareholders regarding Annual General Meeting Perth, Australia – 23 October 2026: Mader Group Limited (ASX:MAD) will hold its Annual General Meeting on Tuesday, 24 November 2026 commencing at 9:00am (AWST) at Mader Group Limited, 1 Sleat Road, Applecross WA 6153. NOTICE OF MEETING In...

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