Netwealth Group Ltd.ASX: NWL

Netwealth Group: Notice of Annual General Meeting/Proxy Form

· Issued by Netwealth Group Ltd. via ASX

Filed with ASX · · 15 pages · English

Summary by 6ix AI

This filing is a Notice of Annual General Meeting for Netwealth Group Ltd., detailing the agenda and voting procedures for the upcoming meeting. The meeting will cover the Annual Financial Report, adoption of the Remuneration Report, re-election of a director, and approval of a long-term incentive award for the CEO. Shareholders are invited to vote either in person or by proxy, with specific instructions provided for the voting process. The document also outlines voting restrictions and the opportunity for shareholders to ask questions during the meeting.

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

Release

Notice of Annual General Meeting Netwealth Group Limited ABN 84 620 145 404 Registered office: Level 6/180 Flinders Street Melbourne VIC 3000 + 61 3 9655 1300 shareholder@netwealth.com.au Chair’s Letter 9 October 2026 Dear Shareholder, On behalf of the Board of Directors (the Board)...

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