resimac.com.au p 1300 764 447 e [email protected] PO Box H284 Australia Square NSW 1215 Resimac Group Ltd. ABN 55 095 034 003. Australian Credit Licence 247829 16 October 2026 The Manager ASX Market Announcements Australian Securities Exchange Limited By Electronic Lodgement NOTICE OF...
Resimac Group: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 16 pages · English
Summary by 6ix AI
Resimac Group Limited has issued a notice for its upcoming Annual General Meeting scheduled to be held virtually. The meeting will cover various resolutions including the adoption of the Remuneration Report and the re-election of directors. Shareholders will have the opportunity to vote online and submit questions during the meeting. The notice includes details on how to attend and participate in the AGM, as well as proxy voting instructions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Resimac
- Annual Report to shareholders
- Notification of cessation of securities - RMC
- Resimac announces FY26 results
- Appendix 4E & FY26 Financial Report
- FY26 Sustainability Report
Later from Resimac
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