Spectur Ltd.ASX: SP3

Shareholder Letter

· Issued by Spectur Ltd. via ASX

Filed with ASX · · 1 page · English

Summary by 6ix AI

This filing is a notice of the Annual General Meeting and Proxy Form for Spectur Ltd. It provides details on how shareholders can participate in the meeting, including voting options and deadlines. The notice emphasizes the importance of submitting proxy votes ahead of the meeting. Shareholders are encouraged to access the meeting documents online and to vote electronically if possible.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

Notice of Annual General Meeting and Proxy Form Dear Shareholder, Notice is given that the Annual General Meeting of Shareholders of Spectur Limited (ASX:SP3) (Company) will be held on Monday 30 November 2026 commencing at 9:30am (WST) virtually through an online facility using the following link:...

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