Subscribe to our Email Alerts

ABX Shareholder Communications

2024 AGM Presentation

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).

Annual Report

Constitution Clean of ABx Group Limited

Constitution Current of ABx Group Limited

Constitution Markup of ABx Group Limited

Notice of Meeting

Annual General Meeting Outline

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

AGM Announcements

Email Alerts
For Investors
Contact Us