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Agency Group Australia Ltd ( (AU:AU1) ) has issued an announcement.
Agency Group Australia Ltd has announced its upcoming Annual General Meeting (AGM) scheduled for November 21, 2025, in Perth, Western Australia. The meeting will address several key agenda items, including the adoption of the remuneration report, the re-election of Director Adam Davey, the election of Dr. Michael Schaper as a Director, and the approval of a mandate to issue up to 10% of the company’s equity securities. These resolutions are significant for the company’s governance and strategic financial planning, potentially impacting shareholder value and company operations.
More about Agency Group Australia Ltd
YTD Price Performance: 27.78%
Average Trading Volume: 584,991
Technical Sentiment Signal: Hold
Current Market Cap: A$10.11M
See more data about AU1 stock on TipRanks’ Stock Analysis page.