Finbar Group: Notice of Annual General Meeting/Proxy Form

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Finbar Group Limited, scheduled for a specific time and date at the company's offices in East Perth. It includes important information regarding voting eligibility, proxy voting procedures, and the agenda for the meeting, which covers financial statements and several resolutions. The resolutions include the adoption of the remuneration report, appointment of a new external auditor, and re-election of directors. Shareholders are encouraged to participate either in person or via a live webcast of the meeting proceedings.

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