Arbitr Group Limited 2026 Notice of Annual Meeting & Proxy Form
We have released our 2026 Notice of Annual Meeting and Proxy Form. Our Annual Meeting will be held virtually via Zoom on Wednesday, 4 November 2026 at 2:00pm AEDT / 4:00pm NZDT. Shareholders will be asked to consider resolutions on our auditor's remuneration, the election of Ron Heinz as a Director, approval of an additional 10% placement capacity under ASX Listing Rule 7.1A, and the issue of 500,000 options each to Directors Linda Jenkinson, Steve Bayliss and Ron Heinz. Refer to the lodged PDF for the full notice, proxy form and online meeting guide.
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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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
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Straker appoints new Chief Financial Officer and director resignation
September 9, 2026
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