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Notice Of Annual General Meeting, Explanatory Statement & Proxy Form.pdf

20201019 OEQ ASX Notice of AGM Explanatory Statement and Proxy Form.pdf
Preview of Notice of Annual General Meeting, Explanatory Statement & Proxy Form
🔗 Source: orionequities.com.au
📊 Size: 244 KB
👤 Author: Victor Ho
⬇️ Downloads: 182

Summary

OEQ) is holding its Annual General Meeting on November 19, 2020, at 3:00 pm (Perth time) at Level 2, 31 Ventnor Avenue, West Perth, Western Australia. The meeting agenda includes considering and receiving the Directors' Report, Financial Report, and Audit Report for the financial year ended June 30, 2020, and voting on three resolutions: the re-election of Yaqoob Khan as Director, the adoption of the Remuneration Report, and a voluntary winding-up trigger. Shareholders are advised to read the Notice of Annual General Meeting and Explanatory Statement in full and seek advice if necessary. The Chairman will vote open proxies in favor of Resolutions 1 and 2 and against Resolution 3.

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Description

OEQ) is holding its Annual General Meeting on November 19, 2020, at 3:00 pm (Perth time) at Level 2, 31 Ventnor Avenue, West Perth, Western Australia.

Technical Information

  • File Format: PDF
  • File Size: 244 KB
  • Pages: 10
  • Language: EN
  • Author: Victor Ho
  • Total Downloads: 182
  • Last Updated: 6 days ago

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