Filed with ASX · · 38 pages · English
Critica Limited has issued a notice for its upcoming annual general meeting, detailing the agenda and resolutions to be voted on by shareholders. The meeting will cover various resolutions including the re-election of directors and the issuance of share rights in lieu of director fees. Shareholders are encouraged to submit questions in advance and may vote by proxy, with specific voting exclusions noted for certain resolutions. The notice includes an explanatory memorandum to assist shareholders in making informed decisions regarding the resolutions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
CRITICA LIMITED ACN 119 678 385 NOTICE OF ANNUAL GENERAL MEETING The annual general meeting of the Company will be held at The Park Business Centre, 45 Ventnor Avenue, West Perth WA 6005 on Wednesday, 25 November 2026 at 2:00pm (AWST). This Notice should be read in its entirety. If Shareholders are...
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