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:...
Shareholder Letter
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
Earlier from Spectur
- Notice of Annual General Meeting/Proxy Form
- Date of AGM and Closing Date for Director Nominations
- Proposed issue of securities - SP3
- Initial Director's Interest Notice - Schmidt
- Final Director's Interest Notice - Carlini
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