Cromwell Property Group: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 36 pages · English
Summary by 6ix AI
Cromwell Property Group has issued a notice for its upcoming Annual General Meeting and General Meeting of the Cromwell Diversified Property Trust, scheduled for mid-November. The notice includes details about the meeting agenda, which covers the consideration of reports, re-elections of directors, and other resolutions. Additionally, the company is seeking approval for a consolidation of stapled securities and the granting of performance rights to its CEO. This filing serves to inform securityholders about the meeting logistics and the resolutions to be voted on during the event.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Cromwell Property Group (ASX:CMW) (Cromwell or the Group) provides the following documents for the 2026 Annual General Meeting of Cromwell Corporation Limited and the General Meeting of Cromwell Diversified Property Trust to be held on Tuesday 17 November 2026 commencing at 10:00am AEST: • Notice of Meeting and Explanatory Memorandum; • Sample Proxy Form; and • Online Guide. The above documents an
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Earlier from Cromwell Property
- FY26 Results Presentation
- FY26 Results Announcement
- Dividend/Distribution - CMW
- HY26 Results Presentation
- HY26 Results Announcement
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