1 EVZ Limited ABN 87 010 550 357 Notice of Annual General Meeting Explanatory Memorandum Date of m eeting : Friday, 13 November 2026 Time of m eeting: 10.00 am, Melbourne time Place of m eeting: The G , meeting room Ground level, 838 Collins Street Docklands, Victoria,...
EVZ: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 16 pages · English
Summary by 6ix AI
This filing is a Notice of Annual General Meeting and Proxy Form for EVZ Limited, detailing the upcoming meeting's logistics and agenda items. The meeting will cover the adoption of the Remuneration Report, the re-election of a director, and the approval of a placement facility. Shareholders are encouraged to review the accompanying Explanatory Memorandum for detailed information on each resolution. Voting will be conducted by poll, and shareholders can participate in person or by proxy.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from EVZ
- Change in substantial holding for EVZ
- Application for quotation of securities - EVZ
- Notification regarding unquoted securities - EVZ
- Notification of cessation of securities - EVZ
- Appendix 4E & Annual Report-FY2026
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