GALE Pacific Limited | 145 Woodlands Drive, Braeside VIC 3195, Australia | Toll Free 1 800 331 521 | galepacific.com Notice of Annual General Meeting and Explanatory Memorandum Gale Pacific Limited ACN 082 263 778 Date: Wednesday 11 November 2026 Time: 11.30 am (AEDT) Format: In person,...
GALE Pacific: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 12 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Gale Pacific Limited, detailing the agenda and voting procedures for shareholders. The meeting will cover financial reports, the adoption of a remuneration report, and the re-election of a director. Shareholders are encouraged to attend in person or submit proxy votes if they cannot attend. The document includes important information regarding voting entitlements and procedures for submitting questions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from GALE Pacific
- Date of AGM and Director Nomination Closing Date
- FY2026 Results Presentation
- FY2026 Appendix 4G
- FY2026 Corporate Governance Statement
- FY2026 Results Announcement
Later from GALE Pacific
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