SRN/HIN: I9999999999Phone:1300 850 505 (within Australia)+61 3 9415 4000 (outside Australia)Online:www.investorcentre.com/contactNeed assistance?Astron Limited Annual General MeetingControl Number: 999999PIN: 99999The Astron Limited Annual General Meeting will be held on Tuesday, 10 November 2026...
Astron: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 35 pages · English
Summary by 6ix AI
It includes information on how to appoint a proxy and participate in the meeting, emphasizing the importance of shareholder votes. The document outlines resolutions to be voted on, including the re-election of directors and the adoption of the remuneration report. Shareholders are encouraged to vote online or by proxy, with specific instructions provided for submitting votes.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Astron
- Retirement of Non-Executive Director - Mr Gerard King AM
- Project Update
- Appendix 4G and Corporate Governance Statement
- Annual Report for the year ended 30 June 2026
- Closing Date for director nominations
Later from Astron
- Trading Halt
- Donald Project debt conditionally approved
- Details of Company Address
- IMARC Investor Presentation
- Appendix 5B - Quarterly Cash Flows - 30 September 2026
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