HEXIMA LIMITED ASX ANNOUNCEMENT 26 October 2026 2026 ANNUAL GENERAL MEETING – NOTICE OF MEETING MELBOURNE, AUSTRALIA (26 October 2026): Attached is the Notice of Meeting and Proxy Form in respect of the 2026 Annual General Meeting (AGM) for Hexima Limited (ASX:HXL) which is being held at the...
Hexima: Notice of Annual General Meeting & Proxy Form
Filed with ASX · · 13 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Hexima Ltd, detailing the meeting's logistics and agenda items. The AGM is scheduled to take place at the offices of QR Lawyers in Melbourne, with participation options outlined for shareholders. Key resolutions include the adoption of the Remuneration Report and the election of Mr. Matthew Ng as a director. Shareholders are encouraged to vote online or by proxy before the meeting, with specific deadlines provided.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Hexima
- Final Director's Interest Notice - Mr Phillip Hains
- Initial Director's Interest Notice - Mr Matthew Ng
- Director Appointment/Resignation
- Long Term Suspended Entities
- Appendix 4G
Later from Hexima
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