`1 1 October 2026 Duxton Farms Ltd (Duxton Farms or Company) advises that the 2026 Annual General Meeting of shareholders is scheduled to be held on Wednesday, 18 November 2026. Accordingly, for the purposes of ASX Listing Rule 3.13.1, the Company advises that the closing date for Director...
Notice Required Under ASX Listing Rule 3.13.1
Filed with ASX ·
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Earlier from Duxton Farms
- Notification regarding unquoted securities - DBF
- Results of Convertible Note Offer
- Corporate Governance Statement and Appendix 4G
- Annual Report to shareholders
- Update - Proposed issue of securities - DBF
Later from Duxton Farms
- Change of Director's Interest Notice
- Notice of Annual General Meeting/Proxy Form
- Change of Registry Address Notification
- Quarterly Activities/Appendix 4C Cash Flow Report
- Retirement of Chairman
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