AML3D LIMITED ACN 602 857 983 Notice of Annual General Meeting Date: 5 November 2026 Time: 11:00am (Adelaide time) Venue: To be held at: The offices of KPMG Level 7, 151 Pirie Street Adelaide SA 5000 Notice of 2026 Annual General Meeting ASX:AL3 AML3D Limited | 2 5 October 2026 Dear...
AML3D: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 15 pages · English
Summary by 6ix AI
The meeting will cover ordinary business including the re-election of a director and the adoption of the remuneration report, as well as special business involving the grant of options and performance rights to directors. Shareholders are encouraged to submit proxy forms if they cannot attend in person, and a voting exclusion statement is included for certain resolutions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from AML3D
- AML3D joins A$3.9M Advanced Aerospace Manufacturing Project
- AML3D signs initial parts order for US Navy submarines
- AML3D Delivers Record FY26 Revenue & Second Half Profit
- 2026 Full Year Results Presentation
- Appendix 4G & Corporate Governance Statement
Later from AML3D
- US Investor Roadshow Presentation
- Quarterly Activities/Appendix 4C Cash Flow Report
- AML3D receives $2.2M Arcemy X order from Northrop Grumman
- Notification of cessation of securities - AL3
- Application for quotation of securities - AL3
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