Foresta Group Holdings Limited · ASX:FGH
Foresta — Shareholder Meeting (November 2025)
10 slides from Foresta's shareholder meeting presentation, Nov 28, 2025
Slide 1: 2025 Annual General Meeting Presentation
ASX RELEASE 28 November 2025 2025 Annual General Meeting Presentation Foresta Group Holdings Limited (ASX: FGH, “Foresta” or the “Company”) attaches the presentation to be delivered at this morning’s Annual General Meeting. For more information please contact: For personal use only Foresta Group Hol
Slide 2: Annual General Meeting
For personal use only Annual General Meeting 28 November 2025
Slide 3: For personal use only
For personal use only
Slide 4: Financial Statements and Reports
Financial Statements and Reports For personal use only “To receive and consider the annual financial report of the Company for the financial year ended 30 June 2025 together with the declaration of the Directors, the Director’s report, the Remuneration Report and the auditor’s report.” Note: This it
Slide 5: Adoption of Remuneration Report
Resolution 1 Adoption of Remuneration Report For personal use only To consider, and if thought fit, to pass the following resolution as a non-binding resolution: “That, for the purposes of section 250R(2) of the Corporations Act, and for all other purposes, approval is given for the adoption of the
Slide 6: Re-Election of Mr Henry Cheng as a Director
Resolution 2 Re-Election of Mr Henry Cheng as a Director For personal use only To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purpose of clause 15.2 of the Constitution, and for all other purposes, Mr Henry Cheng, a Director, retires by ro
Slide 7: Increase in Remuneration Fee Pool For Non-executive Directors
Resolution 3 Increase in Remuneration Fee Pool For Non-executive Directors For personal use only To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 10.17 and all other purposes, approval be given to increase the ma
Slide 8: Approval of 7.1A Mandate
Resolution 4 Approval of 7.1A Mandate To consider, and if thought fit, to pass the following resolution as a special resolution: For personal use only “That, for the purposes of Listing Rule 7.1A and for all other purposes, approval is given for the Company to issue up to that number of Equity Secur
Slide 9: Ratification of Appointment of Auditor
Resolution 5 Ratification of Appointment of Auditor For personal use only To consider, and if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of section 327B(1)(b) of the Corporations Act and for all other purposes, BDO Audit Pty Ltd having been nomin
Slide 10: Voting, general questions and meeting close
Voting, general questions For personal use only and meeting close Thank you for your attendance
Foresta Group Holdings — Shareholder Meeting (November 2025) on 6ix