2025 Annual General Meeting results
We held our 2025 Annual Meeting on Wednesday 20 August 2025 at 4:00pm NZT in Auckland. All five resolutions put to shareholders were carried by poll: authorising directors to fix the auditor's remuneration (99.96% in favour), appointing Helen Foley as Director (99.98%), re-electing Steven Bayliss as Director (99.64%), approving the issue of options to Director Grant Straker (99.61%), and approving the issue of options to a related party of a Director, Merryn Straker (99.62%).
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 Straker Limited (ASX: STG). 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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Appendix 3Y – Change of Director’s Interest Notice – Grant Straker
July 16, 2026
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Appendix 3H – Notification of Cessation of Securities
July 16, 2026
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Appendix 3H – Notification of Cessation of Securities
July 6, 2026
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CFO Resignation
June 29, 2026
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Board Change — Retirement of Non-Executive Director
June 4, 2026
- Market Sensitive (7)
- Quarterly Update (21)
- Annual Report (8)
- Report (8)
- Update (97)
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