Filed with ASX · · 13 pages · English
This filing is a notice for the Annual General Meeting of Oakridge International Limited, detailing the agenda and resolutions to be voted on by shareholders. The meeting will cover financial reports, the adoption of the Remuneration Report, the re-election of a director, and the approval of a placement facility. Shareholders are advised on voting restrictions and the process for appointing proxies for the meeting. The document includes an explanatory memorandum to assist shareholders in understanding the resolutions being proposed.
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Notice of Annual General Meeting and Explanatory Memorandum Oakridge International Limited ACN 122 203 196 Date of Meeting: 27 November 2026 Time of Meeting: 10:30am Place of Meeting: Suite 3, Level 3, 89 Pirie Street, Adelaide, South Australia. Notice is given that the Annual General Meeting of...
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