Legal/97831095_1 www.felix.net 13/239 George Street Brisbane, QLD, 4000 Felix Group Holdings Ltd (ACN: 159 858 509) ASX Announcement 8 October 2026 Notice of Annual General Meeting, Shareholder Letter and Proxy Form The annual general meeting (Annual General...
Felix Group Holdings: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 52 pages · English
Summary by 6ix AI
Felix Group Holdings Ltd. has issued a notice for its upcoming Annual General Meeting, scheduled to take place both in person and virtually. The notice includes details about resolutions to be voted on, including the adoption of the remuneration report and the election of directors. Shareholders are encouraged to submit questions in advance and to lodge proxy forms by a specified deadline. The filing also outlines the company's recent capital raising activities and the use of proceeds from placements and a share purchase plan.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Felix Group Holdings Ltd. on 6ix
Story so far
Earlier from Felix
- Change in substantial holding from TIGA Trading Pty Ltd
- Change in substantial holding
- Cleansing Notice
- Application for quotation of securities - FLX
- Letter to Shareholders and SPP Booklet
Later from Felix
- SPP Closing Date Reminder
- Release of Shares from Escrow
- Notification of cessation of securities - FLX
- Becoming a substantial holder
- Results of SPP
Follow Felix into a list and get an email when it puts out news.
Follow Felix