DGR Global LimitedASX: DGR

Process for independent director selection and appointment

· Issued by DGR Global Limited via ASX

Filed with ASX · · 2 pages · English

Summary by 6ix AI

DGR Global Limited has announced a process for selecting and appointing an independent director following a declaration of unacceptable circumstances by the Takeovers Panel. The company will engage a recruitment consultant with no prior relationship to identify qualified candidates for the role. Additionally, DGR is required to establish an independent board committee to manage any potential takeover bids until certain shares are sold. The announcement has been authorized by the Board of DGR Global Ltd.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/process-for-independent-director-selection-and-appointment

Release

ASX Announcement 29 OCTOBER 2026 PROCESS FOR INDEPENDENT DIRECTOR SELECTION AND APPOINTMENT DGR Global Ltd (ASX: DGR) (“DGR” or “the Company”) notes the declaration of unacceptable circumstances (“Declaration”) made by the Takeovers Panel (“Panel”) and the final orders...

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