N1 Holdings Limited ACN 609 268 279 Notice of 2026 Annual General Meeting Explanatory notes Proxy form Time: 10:00am (Sydney time) Date: 12 November 2026 Place: Sundaraj & Ker Level 6, Suite 603 171 Clarence Street Sydney NSW 2000 N1 Holdings Limited | Notice of Annual General Meeting...
N1 Holdings: Notice of General Meeting/Proxy Form
Filed with ASX · · 14 pages · English
Summary by 6ix AI
The meeting will cover several key items, including the financial report, adoption of the remuneration report, re-election of a director, and approval for issuing additional securities. Shareholders are encouraged to vote and can do so by appointing a proxy if they cannot attend the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from N1
- Update - Dividend/Distribution - N1H
- Dividend/Distribution - N1H
- Annual Report to shareholders
- Appendix 4G
- Corporate Governance Statement
Later from N1
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