2024 Annual Meeting Results
We held our 2024 Annual Meeting on Tuesday 27 August 2024 at 4:00pm NZT in Auckland. All eight resolutions put to shareholders were carried by poll: authorising directors to fix the auditor's remuneration (99.53% in favour), appointing Linda Jenkinson as Director (99.93%), re-electing Stephen Donovan as Director (98.95%), approving additional 10% placement capacity (75.03%), approving the issue of options to Director Grant Straker (68.69%), approving options to a related party of a Director — Merryn Straker (68.62%), approving options to Director-elect Linda Jenkinson (75.03%), and re-approving the 2020 LTI ESOP (68.03%).
Disclaimer. Information on this investor portal is provided for reference. The official record of any announcement is the document lodged with the Australian Securities Exchange (ASX) by Arbitr Group Limited (ASX: AGT). Where an editorial summary is provided on this page, it is for accessibility and search-discoverability only and does not constitute, amend, or supersede the lodged document. Investors should rely on the official ASX-lodged source.
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Arbitr Group Limited 2026 Notice of Annual Meeting & Proxy Form
October 2, 2026
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Straker changes name to Arbitr to reflect its enterprise AI strategy
September 28, 2026
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Appendix 3G – Notification of Issue of Unquoted Equity Securities
September 17, 2026
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Appendix 3H – Notification of Cessation of Securities
September 17, 2026
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Appendix 3Z – Final Director’s Interest Notice – Amanda Cribb
September 10, 2026
- Market Sensitive (10)
- Quarterly Update (21)
- Annual Report (11)
- Report (8)
- Update (105)
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