29 October 2026 MINDAX LIMITED – ANNUAL GENERAL MEETING Dear Shareholder I am pleased to invite you to attend the annual general meeting of Mindax Limited (Mindax or the Company), which will be held at 2:30 pm (AWST), being 2:30 pm China Standard Time on Saturday, 28 November 2026 (Meeting) at...
Mindax: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 18 pages · English
Summary by 6ix AI
Mindax Limited has issued a notice for its upcoming annual general meeting, scheduled to take place in late November. The meeting will be held in person only, with no online participation available for shareholders. Shareholders are encouraged to appoint a proxy if they cannot attend, and several resolutions will be voted on during the meeting. The notice includes details about voting procedures and important resolutions, including director re-elections and the adoption of the remuneration report.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Mindax
- Initial Director's Interest Notice x 3
- Director Appointments
- Convertible Note Deed Amendment to Terms
- AGM Date and Director Nominations
- S708A Notice
Later from Mindax
- Annual Report to Shareholders
- Appendix 4G and Corporate Governance Statement
- Quarterly Cashflow Report Appendix 5B
- Quarterly Activities Report
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