Wisr Ltd Annual General Meeting Notice
Key points
- Notice of Annual General Meeting on 24 November 2026
- Voting methods and deadlines provided
- Agenda includes financial reports and resolutions
- Re-election of Director Matthew Brown
- Proposal to consolidate capital
Full summary
Wisr Ltd has issued a notice for its Annual General Meeting (AGM) to be held on 24 November 2026 at 3:00 pm (AEDT) at the offices of BDO Australia in Sydney. The meeting will cover the receipt and consideration of the Annual Financial Report for the financial year ended 30 June 2026, along with the Directors' Report, Remuneration Report, and Auditor's Report. Shareholders will have the opportunity to ask questions and make comments on these reports. The meeting will also consider resolutions including the adoption of the Remuneration Report, the re-election of Director Matthew Brown, and the consolidation of capital. Voting can be done in person, by proxy, or through various online and postal methods. Shareholders are advised to monitor the ASX announcements platform and the Company's website for any updates.
Summary generated by a large language model. Please interpret with care.