PhosCo LtdASX: PHO

PhosCo: Notice of Annual General Meeting/Proxy Form

· Issued by PhosCo Ltd via ASX

Filed with ASX · · 30 pages · English

Summary by 6ix AI

PhosCo Ltd has issued a notice for its upcoming Annual General Meeting scheduled for late November. The notice includes details about the meeting's agenda, which covers various resolutions including the adoption of the remuneration report and the re-election of a director. Shareholders are encouraged to submit proxies ahead of the meeting, with specific instructions provided for voting. The meeting materials will be available electronically, and shareholders can request physical copies if needed.

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

Release

23 October 2026 Dear Shareholder, PhosCo Ltd – Annual General Meeting of Shareholders, 24 November 2026 Notice is hereby given that the Annual General Meeting of Shareholders of PhosCo Ltd (Company) will be held at Level 2, 175 Flinders Lane, Melbourne VIC 3000 at 11.00am (AEDT) on Tuesday, 24...

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