ACN 614 854 045 NOTICE OF ANNUAL GENERAL MEETING Friday, 27 November 2026 at 12.00 pm (AEDT) Location: Suite 20.01, Level 20, 133-145 Castlereagh Street, Sydney NSW 2000 This Notice of Annual General Meeting should be read in its entirety. If Shareholders are in doubt as to how they should vote,...
Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 16 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Benjamin Hornigold Ltd., scheduled for late November. It outlines the agenda, including the adoption of the Remuneration Report and the re-election of a director. Shareholders are invited to attend and vote, with provisions for proxy voting included. The document also contains an explanatory statement regarding the resolutions to be considered at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Benjamin Hornigold Ltd. on 6ix
Earlier from Benjamin Hornigold
- Dividend/Distribution - BHD
- Franked Dividend Declared
- Net Tangible Asset Backing
- Appendix 4G and Corporate Governance Statement
- 2026 Annual Report to shareholders
