14 September 2026 ASX Announcement Shine Justice Ltd (SHJ) 2026 Annual General Meeting As announced on 19 August 2026, Shine Justice Ltd will hold its Annual General Meeting (AGM) on Wednesday 14 October 2026 at 12pm (noon) (Brisbane time). The AGM will be held at Level 13, 160 Ann Street,...
2026 Annual General Meeting Documents
Filed with ASX ·
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Earlier from Shine Justice
- Appendix 3Y (Corrected) - David Bayes - FY26 NED Rights
- Appendix 3Y - Rod Douglas - Vesting of FY26 NED Rights
- Appendix 3Y - David Bayes - Vesting of FY26 NED Rights
- Appendix 3Y - Teresa Dyson - Vesting of FY26 NED Rights
- Appendix 3Y - Graham Bradley AO - Vesting of FY26 NED Rights
Later from Shine Justice
- Final share buy-back notice
- Application for quotation of securities - SHJ
- Notice under section 708A(5)(e) of the Corporations Act 2001
- Notification regarding unquoted securities - SHJ
- AGM Chairman's Address and CEO Presentation
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