H3 ENERGY LIMITED ACN 079 432 796 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 11:00 am (Adelaide Time) DATE: 18 November 2026 PLACE: AE Advisors Group Pty Ltd Level 12, 50 Pirie Street Adelaide SA 5000 The business of the Meeting affects your...
H3 Energy: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 16 pages · English
Summary by 6ix AI
The agenda includes the adoption of the remuneration report, re-election of a director, and appointment of an auditor, among other business matters. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for the voting process. The document also outlines important voting procedures and entitlements for shareholders attending the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from H3 Energy
- Appendix 4G and Corporate Governance Statement
- Annual Report to shareholders
- Farm-Out Progress at Alinya and Warro
- Final Director's Interest Notice - RK
- Director Resignation
Later from H3 Energy
- Warro 3D reprocessing reveals deeper conventional gas leads
- Quarterly Activities/Appendix 5B Cash Flow Report
- Details of Share Registry address
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