Resimac Group LimitedASX: RMC

Resimac Group: Notice of Annual General Meeting/Proxy Form

· Issued by Resimac Group Limited via ASX

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

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...

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