26 October 2026 Dear Shareholders Annual General Meeting – Notice of Meeting & Proxy Form Notice is hereby given that the Annual General Meeting (Meeting) of shareholders of MyEco Group Ltd (Company) (ASX: MCO) will be held at the offices of William Buck, at Level 20, 181 William Street,...
Myeco Group: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 46 pages · English
Summary by 6ix AI
Myeco Group Ltd has filed a notice for its upcoming Annual General Meeting, scheduled for late November. The notice includes details about the meeting agenda, which covers financial statements, director re-elections, and various resolutions regarding convertible notes and share placements. Shareholders are encouraged to vote on several resolutions, including the adoption of the remuneration report and the approval of new convertible notes. The filing also outlines voting procedures and restrictions for certain resolutions to ensure compliance with regulations.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Story so far
Earlier from Myeco
- Issue of Placement Shares
- Application for quotation of securities - MCO
- Proposed issue of securities - MCO
- Completion of Share Purchase Plan and Placement
- Share Purchase Plan Issue Price
Later from Myeco
- Change of Director's Interest Notice - RT
- Change of Director's Interest Notice - JW
- Change of Director's Interest Notice - SW
- Quarterly Activities/Appendix 4C Cash Flow Report
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