For immediate release 26 October 2026 th July 2026 ASX Announcement Notice Terragen Holdings Limited (ASX:TGH) (the “Company”) advises that its 2026 Annual General Meeting will be held at 9:00 am (Melbourne time) on Friday, 27 November 2026 (Meeting). The Meeting will be held as a virtual...
Terragen Holdings: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 29 pages · English and French
Summary by 6ix AI
Terragen Holdings Ltd has released a notice regarding its upcoming Annual General Meeting, scheduled to be held virtually. The meeting will cover several resolutions, including the adoption of the Remuneration Report and the re-election of directors. Shareholders are encouraged to participate online and submit their votes and questions in advance.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Story so far
Earlier from Terragen
- Final Director's Interest Notice - M Allan
- Resignation of Non-Executive Chair
- Change of Chief Financial Officer & Joint Company Secretary
- Notice under LR 3.13.1
- Change of Joint Company Secretary
Later from Terragen
- Resignation of Chief Executive Officer
- Executive Changes - Interim CEO and CFO
- Final Director's Interest Notice - R Norton
- Quarterly Activities/Appendix 4C Cash Flow Report
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