NOTICE OF ANNUAL GENERAL MEETING PREMIER INVESTMENTS LIMITED ACN 006 727 966 Notice is given that the Annual General Meeting (“AGM”) of Shareholders of Premier Investments Limited (the “Company”) will be held at Pullman Melbourne Albert Park, 65 Queens Road, Melbourne, Victoria 3004 on...
Premier Investments: 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 Premier Investments Limited, detailing the agenda and voting procedures for shareholders. The meeting will cover financial statements, a remuneration report, and the re-election of directors. Shareholders are encouraged to participate and vote on the resolutions presented, including the adoption of the remuneration report. The notice includes instructions for appointing proxies and the importance of submitting votes by the specified deadline.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Premier Investments Limited on 6ix
Earlier from Premier Investments
- PMV FY26 Annual Report to Shareholders
- Application for quotation of securities - PMV
- Notice of ceasing to be a substantial holder for PMV
- PMV FY26 Results Announcement and Investor Presentation
- Appendix 4E and Annual Financial Statements FY26
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