Filed with ASX · · 25 pages · English
CTI Logistics Limited has issued a Notice of Annual General Meeting along with a Proxy Form for shareholders to participate in upcoming resolutions. The meeting is scheduled to take place at a specified location in West Perth, and shareholders are encouraged to vote on various resolutions including the adoption of the remuneration report and the re-election of a director. The document outlines important voting instructions and deadlines for proxy submissions, as well as details on potential termination benefits for directors. Shareholders will also have the opportunity to ask questions regarding the financial statements and reports during the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
CTI Logistics Limited ACN 008 778 925 NOTICE OF ANNUAL GENERAL MEETING, EXPLANATORY STATEMENT and PROXY FORM Annual General Meeting to be held at The Backlot, 21 Simpson Street, West Perth, Western Australia At 5.00pm (AWST) on Thursday 26 November 2026 IMPORTANT NOTE The Notice of Annual General...
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