Notice of Annual General Meeting and Proxy Form
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| Stock | Ep&T Global Ltd (EPX.ASX) |
|---|---|
| Release Time | 27 Oct 2025, 3:06 p.m. |
| Price Sensitive | Yes |
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Notice of Annual General Meeting and Proxy Form
Key Points
- Shareholders invited to consider items of business at 2025 AGM
- Adoption of Remuneration Report (non-binding vote)
- Re-election of Director Mr Paul Oneile
- Ratification of Placement Shares
Full Summary
EPX Limited has issued a notice of its 2025 Annual General Meeting, to be held on 27 November 2025 via video conference. The items of business include receiving and considering the company's financial and related reports, adopting the Remuneration Report (non-binding vote), re-electing Director Mr Paul Oneile, ratifying a previous share placement, approving the issue of performance rights to Directors and the CEO, appointing an auditor, approving an additional 10% placement capacity, and consolidating the company's capital. Shareholders are invited to submit written questions to the company or its auditor in advance of the meeting. The notice provides details on voting by proxy and the determination of voting entitlements.
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