Nick Scali LimitedASX: NCK

Nick Scali: Notice of Annual General Meeting/Proxy Form

Sep 24, 2026 at 2:22 AM EDT · Issued by Nick Scali Limited via ASX

Filed with ASX · Sep 24, 2026 at 2:22 AM EDT · 10 pages · English

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-699

Release

1 Nick Scali Limited ABN: 82 000 403 896 Notice of Annual General Meeting Notice is hereby given that the Annual General Meeting of Nick Scali Limited (the Company) will be held at: Date: Monday 26 October 2026 Time: 11.00am (AEDT) Venue: Cliftons Sydney - Spring Street, Level 3, 10...

Nick Scali Limited on 6ix

Earlier from Nick Scali

Change in substantial holding for NCKSep 21
Change in substantial holdingSep 16
Date of 2026 AGM and closing dates for Director nominationsSep 4
Amended Notice of Initial Substantial HolderSep 1
Ceasing to be a substantial holder for NCKSep 1

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Annual Report to shareholdersSep 24
Trading Update and 1H FY27 Profit GuidanceOct 21
Initial Director's Interest Notice - C GarnseyOct 21
Chair's Address to Annual General MeetingOct 25
Results of MeetingOct 25

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