Senetas Corporation LimitedASX: SEN

Senetas: Notice of Annual General Meeting/Proxy Form

· Issued by Senetas Corporation Limited via ASX

Filed with ASX · · 21 pages · English

Summary by 6ix AI

Senetas Corporation Limited has filed a notice for its upcoming Annual General Meeting, detailing the agenda and resolutions to be voted on by shareholders. Key items include financial reports, re-election of directors, and approval of an employee share ownership plan. The meeting will be conducted online, allowing shareholders to participate remotely and vote in real-time. Shareholders will also consider granting options to the Managing Director and CEO as part of his remuneration package.

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

Release

SRN/HIN:For your proxy appointment to be effective itmust be received by 9:30am (AEDT) onWednesday, 11 November 2026.All your securities will be voted in accordance with your directions.YOUR VOTE IS IMPORTANTPhone:1300 138 325 (within Australia)+61 (3) 9415 4213 (outside...

Senetas Corporation Limited on 6ix

Story so far

Earlier from Senetas

All Senetas news releases