Tivan LimitedASX: TVN

Tivan Notice of Annual General Meeting and Proxy Form

· Issued by Tivan Limited via ASX

Filed with ASX · · 46 pages · English

Summary by 6ix AI

The agenda includes resolutions for the adoption of the Remuneration Report, election and re-election of directors, and various issues of performance rights to directors. Shareholders are encouraged to review the accompanying Explanatory Memorandum for detailed information on the resolutions and voting procedures. A proxy form is included for shareholders unable to attend the meeting in person.

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

On 6ix: 6ix.com/news/tivan-notice-of-annual-general-meeting-and-proxy-form

Release

1 Tivan Limited ABN 12 000 817 023 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM TO SHAREHOLDERS Date of Meeting Wednesday 18 November 2026 Time of Meeting 4.30pm (AEDT) Place of Meeting The Butler Lane, 2-6 Shelley Street, Richmond, Victoria 3121 A Proxy Form is enclosed or...

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