ASX ANNOUNCEMENT 28 September 2026 Notice of 2026 Annual General Meeting, Proxy Form and Letter to Shareholders SiteMinder Limited (SDR, “SiteMinder”) attaches in accordance with Listing Rule 3.17.1 the following documents: - Notice of 2026 Annual General Meeting; - Proxy Form; and -...
Notice of Meeting, Proxy Form and Letter to Shareholders
Filed with ASX · · 31 pages · English
Summary by 6ix AI
SiteMinder Limited has issued a notice regarding its upcoming Annual General Meeting, including a proxy form and a letter to shareholders. The meeting is scheduled to take place in person and virtually, allowing shareholders to participate remotely. Key agenda items include the adoption of the remuneration report and the re-election of directors. Shareholders are encouraged to vote and submit questions prior to the meeting to ensure their participation.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from SiteMinder
- Becoming a substantial holder
- Appendix 3Y - J Macdonald
- Appendix 3Y - P O'Sullivan
- Ceasing to be a substantial holder
- FY26 Investor Presentation
Later from SiteMinder
- Notification of cessation of securities - SDR
- Cancel - Notification of cessation of securities - SDR
- Appendix 3Y - S Narayan
- Change in substantial holding
- Chair's & CEO's Address to Shareholders
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