EMBELTON LIMITED ACN: 004 401 496 NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that an Extraordinary General Meeting (EGM) of Embelton Limited ACN 004 401 496 (the Company) will be held in accordance with the Company's Constitution at the Registered Office of the Company, 147-149...
Notice of Extraordinary General Meeting/Proxy Form
Filed with ASX · · 21 pages · English
Summary by 6ix AI
Embelton Limited has issued a notice for an Extraordinary General Meeting to discuss key resolutions, including the removal from the ASX official list and an off-market equal access buy-back proposal. The notice includes an explanatory statement to help shareholders make informed decisions regarding these resolutions. The Board recommends that shareholders approve the removal from the official list, citing limited trading and liquidity as significant factors. If approved, the delisting will mean shares can only be traded through private transactions, impacting liquidity.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Embelton
- Result of Meeting
- Proposed Voluntary Delisting from ASX
- Notice of Annual General Meeting/Proxy Form
- Appendix 4G
- Full Year Statutory Accounts
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