ABX Shareholder Communications

ABx Group Limited Annual General Meeting

ABx Group Limited will hold its 2024 Annual General Meeting on Wednesday, 29 May 2024 at 11:00am (AEST).

Resolution 1: Adoption of Remuneration Report
Resolution 2: Election of Ms Joycelyn Cheryl Morton as a Director of the Company
Resolution 3: Approval to issue Options to Ms Morton under the Employee Share Option Plan
Resolution 4: Renewal of the Proportional Takeover Provisions
Resolution 5: Approval of 10% Placement Facility
Resolution 6: Approval of amendments to the Constitution

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