EPX: Notice of Annual General Meeting and Proxy Form
Filed with ASX · · 34 pages · English
Shareholders are invited to consider the following items of business at the Annual General Meeting: Ordinary Business FINANCIAL AND RELATED REPORTS ADOPTION OF REMUNERATION REPORT (NON-BINDING VOTE) ELECTION OF DIRECTOR RATIFICATION OF PLACEMENT SHARES ISSUE OF PERFORMANCE RIGHTS TO DIRECTORS AND CEO APPOINTMENT OF AUDITOR CONSOLIDATION OF CAPITAL OF THE COMPANY Dated: 27 October 2025 By order of
Earlier from EPX
- Operations Update
- EPX Secures $5million Seven Year New Contract
- 2025 Results Announcement
- 2025 Appendix 4E and Annual Report
- EPX Receives Commitments for $2million Placement
Later from EPX
- Trading Halt
- EPX Acquires Wattwatchers & Placement Capacity
- EPX completes $2.14 million private placement
- Security Purchase Plan
- Half Yearly Report and Accounts
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