5 November 2026 The Manager – Listings Australian Securities Exchange Limited Exchange Place Level 27 39 Martin Place Sydney NSW 2000 Constitution COG Financial Services Limited (ASX: COG) has advised that all resolutions at its Annual General Meeting held today passed by poll, including the...
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 confirms that all resolutions were passed by poll, including the approval of Proportional Takeover Provisions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/constitution-21
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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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