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Alcore Shareholder Communications

2024 AGM Presentation

Alcore Limited Annual General Meeting

Date of Meeting: Tuesday, 28 May 2024

Time of Meeting: 11.00am (Melbourne time)

Registration link:

Venue: Level 4, 100 Albert Road, South Melbourne, VIC 3205

Annual Report

Constitution Clean of Alcore Limited

Constitution Current of Alcore Limited

Constitution Markup of Alcore Limited

Notice of Meeting

Annual General Meeting Outline

  1. Resolution 1: Election of Mr Paul Lennon as a Director of the Company
  2. Resolution 2: Election of Ms Joycelyn Cheryl Morton as a Director of the Company
  3. Resolution 3: Re-Election of Mr Rex Adams as a Director of the Company
  4. Resolution 4: Approval of amendments to the Constitution
  5. Resolution 5: Renewal of the Proportional Takeover Provisions

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