Notice of Annual General Meeting/Proxy Form
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| Stock | Talius Group Ltd (TAL.ASX) |
|---|---|
| Release Time | 17 Apr 2025, 10:50 a.m. |
| Price Sensitive | Yes |
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Talius Group Ltd Notice of Annual General Meeting
Key Points
- Adoption of Remuneration Report for 2024
- Re-election of 3 directors
- Approval to issue Performance Rights to 3 executives
Full Summary
Talius Group Ltd has announced its 2025 Annual General Meeting to be held on 22 May 2025. Key items on the agenda include the adoption of the 2024 Remuneration Report, re-election of 3 directors (Ramsay Carter, Stephen Norris, and Gregory Kennish), and approval to issue Performance Rights to 3 executives (Graham Russell, Stephen Norris, and Gregory Kennish). The meeting will also consider the ratification of Placement Shares issued on 24 December 2024, a consolidation of the company's capital, and approval of a 10% issuance capacity. Shareholders are encouraged to review the full Explanatory Statement accompanying the Notice of Meeting for detailed information on each resolution.
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