REEDY LAGOON CORPORATION LIMITED ACN 006 639 514 Notice of Meeting Notice is given that the Annual General Meeting of Reedy Lagoon Corporation Limited will be held on Monday, 30 November 2026 commencing at 9.00 am (WST) at the offices of Strathcona Corporate, Level 1, 389 Oxford Street, Mount...
Reedy Lagoon: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 10 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Reedy Lagoon Corporation Limited, detailing the agenda and resolutions to be voted on by shareholders. The resolutions include the adoption of the Remuneration Report, election of a new director, and appointment of an auditor, among others. Shareholders are also asked to approve the issuance of new shares under two tranches of a placement.
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Earlier from Reedy Lagoon
- s. 708A(5)(e) Placement
- Application for quotation of securities - RLC
- Quarterly Activity and Cashflow Report
- Form 605
- Form 604
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