Notice of Annual General Meeting/Proxy Form
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| Stock | Painchek Ltd (PCK.ASX) |
|---|---|
| Release Time | 24 Oct 2025, 11:40 a.m. |
| Price Sensitive | Yes |
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Notice of Annual General Meeting/Proxy Form
Key Points
- Painchek Ltd to hold Annual General Meeting on 26 November 2025
- Resolutions include adoption of Remuneration Report, re-election of directors, and approval of placement capacity
- Shareholders can submit questions and vote by proxy or in person
Full Summary
Painchek Ltd has released a notice of its upcoming Annual General Meeting to be held at 3 p.m. (AEDT) on Wednesday, 26 November 2025 in Sydney, NSW. The meeting will cover the company's annual financial report, adoption of the Remuneration Report, re-election of directors John Murray and Ross Harricks, approval of a 10% placement capacity, ratification of a prior placement share issue, and approval to issue placement shares to directors Philip Daffas and Cynthia Payne. Shareholders can vote by proxy or in person, and are invited to submit questions to the company secretary in advance. The notice provides details on how to appoint proxies, watch a live feed of the meeting, and participate as a corporate representative.
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