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EPX Limited (ASX:EPX)

ALERT: Price-sensitive ASX Announcement for EPX
Current share price for EPX : $0.155 0.122 (369.70%)+
Announcement
Release
27 Oct 2025 3:06PM
Price at Release
$0.033
Full Release
download
Summary
The document is a Notice of Annual General Meeting for EPX Limited scheduled on 27 November 2025. It includes the agenda of the meeting, which covers the consideration of financial reports for the year ending 30 June 2025, adoption of the Remuneration Report, re-election of Director Mr. Paul Oneile, ratification of Placement Shares, approval of performance rights for key personnel, and appointment of an auditor. The meeting will also address resolutions for additional placement capacity and share consolidation. Voting instructions and proxy submission details are provided for shareholders.
Key Points
  • Annual General Meeting scheduled on 27 November 2025 at 4:00 pm AEDT via video conference.
  • Consideration of financial reports for the year ending 30 June 2025.
  • Resolution for the adoption of the Remuneration Report, which is advisory and non-binding.
  • Re-election of Mr. Paul Oneile as Director under Resolution 2.
  • Ratification of the issue of Placement Shares as per Resolution 3.
  • Approval for the issue of performance rights to Directors and CEO under Resolution 4.
  • Appointment of an auditor as a Special Resolution.
  • Resolution for additional 10% Placement Capacity.
  • Proposal for share consolidation under Resolution 7.
  • Explanation of voting exclusion criteria for certain resolutions.
  • Proxy forms are available for voting, with specific instructions for submission.
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.