Filed with ASX · · 32 pages · English
Boom Logistics Ltd has issued a notice for its upcoming Annual General Meeting, scheduled for a specific date and time. The notice outlines various items of business, including the adoption of the remuneration report and the election of a director. Shareholders are encouraged to appoint proxies if they cannot attend the meeting and are provided with details on how to do so. The document also includes voting exclusion statements for certain resolutions and recommendations from the Board.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
ABN 28 095 466 961 Boom Logistics Limited Lvl 1, Suite, B, 55 Southbank Blvd Southbank VIC 3006 T +61 3 9207 2500 F +61 3 9207 2400 19 October 2026 Market Announcements Office ASX Limited Boom Logistics Limited (ASX:BOL) advises that an Annual General Meeting will be held on Friday 20...
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