Joyce Corporation LtdASX: JYC

Joyce: Notice of Annual General Meeting and Proxy Form

· Issued by Joyce Corporation Ltd via ASX

Filed with ASX · · 15 pages · English

Summary by 6ix AI

Joyce Corporation Ltd has issued a notice for its upcoming Annual General Meeting, scheduled to take place at QT Hotel in Perth. The agenda includes the presentation of financial reports and several resolutions, including the adoption of the Remuneration Report and the re-election of directors. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for submitting proxy forms. The notice also outlines the process for submitting questions in advance of the meeting and details regarding voting eligibility.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

Joyce Corporation Ltd ABN 80 009 116 269 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM TO SHAREHOLDERS Date of Meeting Thursday, 26 November 2026 Time of Meeting 2:00pm (AWST) Place of Meeting QT Hotel, 133 Murray Street, Perth WA 6000 A Proxy Form is enclosed or has otherwise been...

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