Filed with ASX · · 12 pages · English
The agenda includes the consideration of financial statements, a remuneration report, and the re-election of a director, among other resolutions. Shareholders are encouraged to attend or complete the attached proxy form if they cannot attend in person. The document also outlines voting instructions and the process for appointing a proxy.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Chairman’s letter to shareholders 1 Notice of Annual General Meeting Tamawood Limited ACN 010 954 499 To be held at: AICD Level 9, Riverside Centre, 123 Eagle St, Brisbane City QLD 4000 on 20 November 2026 at 11:15am (Brisbane time) This is an important document. If you are in any doubt...
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