ASX Announcement 28 October 2026 Notice of Annual General Meeting and Related Documents Xref Limited (ASX: XF1) (Company) advises that the following documents, in relation to its 2026 Annual General Meeting, were today dispatched to Shareholders in accordance with their communication preference:...
Xref: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 30 pages · English
Summary by 6ix AI
Xref Ltd has issued a notice regarding its upcoming Annual General Meeting, which will be held virtually. The meeting is scheduled for a specific date and will include several resolutions for shareholder voting, such as the adoption of the remuneration report and the re-election of a director. Shareholders are encouraged to participate and vote via an online platform, with detailed instructions provided in the notice.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Xref
- Revised AGM Date & Closing Date for Director Nominations
- 2026 AGM Date and Closing Date for Directors Nominations
- Appointment of Chief Financial Officer
- Change in substantial holding
- FY26 Financial Results & Debt Refinancing
Later from Xref
- Annual Report to Shareholders
- 2026 Corporate Governance Statement & Appendix 4G
- Business Update Q1 FY2027
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