Date of AGM and Closing Date for Director Nominations
Summary
Our 2026 Annual General Meeting is set for Monday 30 November 2026 at 2.00pm AEDT. It will run as a hybrid meeting, so shareholders can join either in person or online, whichever suits them best.
If you're interested in nominating someone for election as a director, nominations need to be in writing at our Registered Office by 5.00pm AEDT on Monday 19 October 2026. That date matters because it's a firm cut-off under our Constitution and the ASX Listing Rules.
We'll follow up with a full Notice of Meeting closer to the date, covering the agenda and how to participate, vote or ask questions if you can't attend in person. That notice will be posted to our website once it's ready.
There's nothing in this announcement that changes how the business is run day to day. It's about the mechanics of the AGM, giving shareholders enough notice to plan ahead and, if they wish, put themselves forward for the board.
If you have questions about the AGM or director nominations, use the question box on this page to reach us directly.
This content may contain inaccuracies. Neither the Company nor InvestorHub assumes responsibility for its accuracy. Please refer to the full announcement before making any investment decision.
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