Constitution
Filed with ASX · · 39 pages · English
Summary by 6ix AI
COG Financial Services Limited has filed its Constitution following the resolutions passed at its Annual General Meeting, including amendments to the Company Constitution and the adoption of a temporary increase in the issue cap percentage. The filing also includes the approval of Proportional Takeover Provisions as part of the special resolutions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/constitution-18
COG Financial Services Limited on 6ix
Earlier from COG Financial Services
- Results of Meeting
- Q1 FY2027 AGM Update and AGM Presentation
- FY27 CEO Fixed Annual Remuneration
- 2026 AGM Letter to Shareholders, Notice of Meeting and Proxy
- Change of Director's Interest Notice - CMC
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