21 September 2026 ASX ANNOUNCEMENT Notice of Annual General Meeting The following documents were sent to shareholders today in relation to the Annual General Meeting of Asset Vision Co Ltd (ASX:ASV) to be held on Thursday, 22 October 2026 at 12:00pm (Melbourne time): 1. Letter to Shareholders...
Asset Vision: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 30 pages · English
Summary by 6ix AI
Asset Vision Co Ltd has issued a notice regarding its upcoming Annual General Meeting, scheduled for a specific date and time. The notice includes details about the business to be conducted, including financial statements, director re-elections, and proposed share issues. Shareholders are encouraged to submit questions in advance and to vote via proxy if they cannot attend the meeting. The document also outlines voting entitlements and procedures for appointing proxies.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Asset Vision
- FY26 Results Presentation
- Appendix 4G and Corporate Governance Statement
- Appendix 4E and Full Year Statutory Accounts
- FY26 Results and Investor Webinar
- Asset Vision wins new contracts across key verticals
Later from Asset Vision
- Major Metropolitan Council Win
- Release of Shares from Escrow
- Chair's Address to Shareholders
- Results of Meeting
- Application for quotation of securities - ASV
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