Synertec Corporation LimitedASX: SOP

Synertec: Notice of Annual General Meeting/Proxy Form

· Issued by Synertec Corporation Limited via ASX

Filed with ASX · · 46 pages · English

Summary by 6ix AI

Synertec Corporation Limited has issued a notice for its upcoming Annual General Meeting scheduled for late November. The notice outlines the agenda, including financial reports and several resolutions for shareholder approval. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for proxy voting. The notice also mentions that the Annual Report for the previous financial year is available electronically.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

ASX Announcement 27 October 2026 Notice of Synertec’s 2026 Annual General Meeting Notice is hereby given that the 2026 Annual General Meeting of shareholders of Synertec Corporation Limited (“Synertec” or the “Company”) will be held at the offices of Synertec, Ground Floor, 2-6 Railway...

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