Notice of Annual General MeetingNotice is given that the Annual General Meeting (AGM) of Australian Vintage Limited (Company) will be held on Wednesday, 18 November 2026 beginning at 2:00 pm (AEDT) at PricewaterhouseCoopers (PwC), Level 17, One International Towers, Watermans Quay, Barangaroo NSW...
AVG 2026 Notice of AGM & Proxy Form
Filed with ASX · · 9 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Australian Vintage Ltd, detailing the agenda and resolutions to be voted on by shareholders. The proposed amendments to the constitution relate to the company's transition away from B Corp certification and compliance with ASX Listing Rules.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Australian Vintage
- Notification regarding unquoted securities - AVG
- AVG executes sale of Adelaide Hills cellar door site
- AVG FY26 Full Year Results Presentation
- Variation to CEO Employment Agreement
- AVG FY26 Full Year Results Press Release
Later from Australian Vintage
- Appendix 4G - Corporate Governance Disclosures
- AVG 2026 Annual Report
- Change of Registry Address Notification
- Resignation of CFO
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