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: Notice of Annual General Meeting/Proxy Form
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
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Earlier from Senetas
- Capital Reduction ATO Class Ruling
- Appendix 3Y
- Appendix 4E and Consolidated Financial Report
- Annual General Meeting
- Corporate Governance Statement and Appendix 4G
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