Filed with ASX · · 65 pages · English
Way 2 Vat Ltd has issued a notice for an Extraordinary General Meeting to be held virtually, detailing the agenda and resolutions to be voted on by shareholders. The resolutions include ratifications of placement shares, issuance of options, and approval for share capital amendments. Shareholders are encouraged to vote by proxy if they cannot attend the meeting, with specific voting exclusions noted for certain resolutions. An explanatory memorandum accompanies the notice, providing further details on the resolutions and actions required from shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
WAY 2 VAT LTD A R B N 6 3 7 7 0 9 1 1 4 NOTICE OF EXTRAORDINARY GENERAL MEETING An Extraordinary General Meeting of Way 2 VAT Ltd will be held as a virtual meeting at 4:00pm (AEDT) on Thursday, 10 December 2026 The Company encourages Shareholders who cannot attend the Meeting virtually to vote by...
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