NOTICE OF ANNUAL GENERAL MEETING VINYL GROUP LTD ACN 106 513 580 TIME: 10:30am (AEDT) DATE: Friday, 13 November 2026 FORMAT: Physical Meeting to be held at 11 Wilson St, South Yarra, VIC 3141 Important notice This Notice should be read in conjunction with the Explanatory Memorandum. The...
Vinyl Group: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 32 pages · English
Summary by 6ix AI
Vinyl Group Ltd. has issued a notice for its upcoming Annual General Meeting, scheduled to take place in person at a specified location. The meeting will cover various resolutions, including the adoption of the remuneration report and the re-election of directors. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for the voting process. The notice includes important information regarding voting eligibility and procedures for submitting direct votes.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Vinyl
- Notification of date of Annual General Meeting
- Appendix 4G and Corporate Governance Statement
- FY26 Annual Report
- Preliminary Final Report
- Strategy Update Investor Presentation
Later from Vinyl
- Letter to Shareholders re AGM
- Notification of cessation of securities - VNL
- Proposed issue of securities - VNL
- Quarterly Activities/Appendix 4C Cash Flow Report
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