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Acumentis Group Limited (ASX:ACU)

ALERT: Price-sensitive ASX Announcement for ACU
Current share price for ACU : $0.078 0 (0%)+
Announcement
Release
26 Jun 2026 3:57PM
Price at Release
$0.078
Full Release
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Summary
Acumentis Group Limited announced that it has received a notice under section 249D of the Corporations Act from shareholders holding over 5% of the company's voting power, requesting a general meeting to consider resolutions for the removal of directors Timothy John Rabbitt and Keith Gascoyne Perrett, and the appointment of Dominic Alexander Churchill and John Selak as directors. The company is reviewing the validity of this request and will comply with its obligations under the Corporations Act, keeping shareholders informed in line with its continuous disclosure obligations.
Key Points
  • Requisitioning Shareholders hold over 5% voting power.
  • Section 249D Notice received for director changes.
  • Timothy John Rabbitt and Keith Gascoyne Perrett proposed for removal.
  • Dominic Alexander Churchill and John Selak proposed for appointment.
  • Company assessing validity of the notice and statement.
  • Compliance with Corporations Act obligations assured.
  • Continuous disclosure obligations to keep shareholders updated.
IMPORTANT NOTE: This information is autogenerated and has not been reviewed for accuracy or completeness. You should refer to the full announcement here for further information.