SALTER BROTHERS EMERGING COMPANIES LIMITED ABN 96 646 715 111 Notice of Annual General Meeting Explanatory Statement and Proxy Form Date of Meeting: Monday, 30 November 2026 Time of Meeting: 11:00am (AEDT) Location: Trade Room The Intercontinental Hotel 495 Collins Street Melbourne, Victoria 3000...
Salter Brothers Emerging Companies: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 9 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Salter Brothers Emerging Companies Ltd., detailing the agenda and proxy voting procedures for shareholders. The meeting will cover the receipt and consideration of accounts and reports, as well as resolutions for the adoption of the remuneration report and the re-election of a director. Shareholders are encouraged to submit their proxy forms ahead of the meeting to ensure their votes are counted. The document includes important notes on voting exclusions and instructions for participating in the meeting.
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Earlier from Salter Brothers Emerging Companies
- SB2 Investment Report & NTA Update
- Change in substantial holding for SB2
- Date of Annual General Meeting
- Appendix 4E and 2026 Annual Report
- Appendix 4G
Later from Salter Brothers Emerging Companies
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