ASX ANNOUNCEMENT 2026 ANNUAL GENERAL MEETING 23 October 2026 In accordance with ASX Listing Rule 3.17, attached are the following documents: 1. Chairman Letter and the Notice of 2026 Annual General Meeting; 2. Notice and Access Letter 3. Proxy Form This announcement has been authorised for release...
Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 16 pages · English
Summary by 6ix AI
Pengana International Equities Ltd Registered has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The filing includes details about the meeting agenda, which covers financial reports, director re-elections, and a remuneration report. Shareholders are invited to vote on several resolutions, including the re-election of directors and the adoption of the remuneration report. The document also outlines the process for proxy voting and provides information for shareholders unable to attend the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Pengana International Equities Ltd Registered on 6ix
Earlier from Pengana International Equities Ltd Registered
- Monthly Performance Report - 30 September 2026
- NTA at 16.10.26 Pre-tax 123.34 Post-tax 120.35
- NTA at 09.10.26 Pre-tax 125.72 Post-tax 122.05
- Fully franked quarterly dividend
- Dividend/Distribution - PIA
