OTTO ENERGY LIMITED ACN 107 555 046 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 1.00pm (Perth time) DATE: Friday 13 November 2026 PLACE: Offices of Steinepreis Paganin Level 14, Qv1 Building 250 St Georges Terrace Perth WA 6000 The business of the...
Otto Energy: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 18 pages · English
Summary by 6ix AI
Otto Energy Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place in Perth. The agenda includes the adoption of the remuneration report, re-election of a director, and proposals for capital consolidation and return of capital to shareholders. Shareholders are encouraged to vote on these resolutions, which will impact their shareholding and the company's capital structure. The notice outlines voting procedures and eligibility requirements for participation in the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Otto Energy
- Proposed Return of Capital of A$20M and Share Consolidation
- FY26 Results and Full Year Statutory Accounts
- Update on Gulf of America Asset Monetization Process
- Correction to Annual Reserves and Resources Statement
- Annual Reserves and Resources Statement
Later from Otto Energy
- Appendix 4G & Corporate Governance Statement
- Annual Report to shareholders
- Quarterly Activities/Appendix 5B Cash Flow Report
- Consolidation/Split - OEL
- Return of Capital - OEL
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