23 October 2026 Dear Shareholder, 2026 ANNUAL GENERAL MEETING Ovanti Limited (“the Company”) advises that the Annual General Meeting of the shareholders of the Company will be held on Tuesday, 24 November 2026 at 2:00pm (AEDT) at the offices of Thomsons, Level 14, 60 Martin Place, Sydney NSW...
Ovanti: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 22 pages · English
Summary by 6ix AI
Ovanti Ltd has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The meeting will cover various resolutions including the adoption of the remuneration report and the re-election of a director. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for online voting. The notice outlines the business agenda and voting eligibility requirements for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Story so far
Earlier from Ovanti
- Quarterly Activities/Appendix 4C Cash Flow Report
- Isentric signs key infrastructure MoU with ethsystems
- Reinstatement to Quotation
- Annual Report to shareholders
- Corporate Governance Statement & Appendix 4G
Later from Ovanti
- Issue of Shortfall shares
- Application for quotation of securities - OVT
- Cleansing Notice
- Results of Meeting
Follow Ovanti into a list and get an email when it puts out news.
Follow Ovanti