Keybridge Capital Limited (ASX: KBC) Announces General Meeting Details
General Meeting Announcement
Keybridge Capital Limited (ASX: KBC) has issued a notice for its General Meeting to be held on February 3, 2025, at 10:00 am (AEDST). The meeting will take place at the Roof Top Conference Room, Level 7, 370 St Kilda Road, Melbourne.
Meeting Materials and Voting Process
Shareholders are encouraged to access the Notice of Meeting and Explanatory Statement electronically, with physical copies available upon request. Voting will occur by poll on all resolutions, and shareholders are advised to submit their Proxy Forms by 10:00 am on February 1, 2025.
Resolutions to be Voted On
The agenda includes significant resolutions, such as the removal and appointment of the Company’s auditor, the re-election of directors, and the ratification of a prior issue of placement shares. Additionally, shareholders will consider the approval for issuing new shares.
John Patton, Company Secretary, highlighted the importance of these resolutions for the Company’s future and stressed shareholder participation in the voting process.
Implications for Shareholders
The outcomes of the resolutions will have significant implications for the governance and financial structure of Keybridge Capital Limited. Shareholders are advised to review the accompanying materials carefully before the meeting.
Motley Fool contributor Abbie Stokes has no position in any of the stocks mentioned. The Motley Fool Australia's parent company Motley Fool Holdings Inc. has no position in any of the stocks mentioned. The Motley Fool Australia has no position in any of the stocks mentioned. The Motley Fool has a disclosure policy. This article contains general investment advice only (under AFSL 400691). Authorised by Scott Phillips.
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