FBR Ltd Notice of General Meeting/Proxy Form
Key points
- Notice of General Meeting on 15 July 2026 at 10:00 am (WST)
- Capital consolidation on a 50:1 basis
- Ratification of prior share issues under GEM Facility
- Voting exclusions for certain entities
- Proxy voting instructions provided
Full summary
FBR Ltd has announced a Notice of General Meeting to be held on 15 July 2026 at 10:00 am (WST) at 88 Sultana Road West High Wycombe WA 6057. The meeting will address the consolidation of capital on a 50:1 basis, ratification of prior share issues under the GEM Facility, and voting exclusions for certain entities. Shareholders are advised to vote in person or by proxy, with instructions provided in the Notice. The consolidation aims to implement a more appropriate capital structure, and if approved, will affect the number of shares, options, and performance rights. The ratification of prior share issues seeks to validate these actions under ASX Listing Rules.
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