27 October 2026 2026 Annual General Meeting Infotrust Ltd (ASX: ITS) (Infotrust or the Company), in accordance with the ASX Listing Rules, attaches the following documents in relation to its 2026 Annual General Meeting (AGM): • AGM Notice of Meeting; • Access Letter to Shareholders; and •...
2026 Annual General Meeting
Filed with ASX · · 28 pages · English
Summary by 6ix AI
Infotrust Ltd has filed a notice regarding its upcoming Annual General Meeting scheduled for late November. The meeting will be held virtually, allowing shareholders to participate and vote online. The agenda includes the adoption of the remuneration report, re-election of a director, and approval for performance rights. Shareholders are encouraged to submit proxies and register for the meeting in advance to ensure participation.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Infotrust
- Notification of cessation of securities - ITS
- Appendix 4G and 2026 Corporate Governance Statement
- 2026 Annual Report
- Change of Director's Interest Notice - PT
- FY26 Annual Results Presentation
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