Filed with ASX · · 22 pages · English
ARC Funds Limited has issued a notice for its upcoming Annual General Meeting, which will be held virtually. The agenda includes the adoption of the remuneration report, re-election of directors, and several resolutions regarding share issuance. Shareholders are encouraged to participate and vote electronically or via proxy, as their votes are important for the meeting's outcomes. The notice outlines specific resolutions that require shareholder approval, including the acquisition of a stake in the Finexia Diversified Private Credit Fund.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
ARC FUNDS LIMITED ACN 091 351 530 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 10:00 am (AEDT) DATE: Monday, 30 November 2026 PLACE: via Virtual Meeting at https://www.registrydirect.com.au/arc-agm-2026 The business of the Meeting affects your...
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