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FBR Ltd (ASX:FBR)

ALERT: Price-sensitive ASX Announcement for FBR
Current share price for FBR : $0.004 0.001 (33.33%)+
Announcement
Release
15 Jun 2026 1:55PM
Price at Release
$0.003
Full Release
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Summary
FBR Ltd has issued a Notice of General Meeting to be held on 15 July 2026, detailing several resolutions for shareholder consideration. Key resolutions include the consolidation of capital on a 50:1 basis, ratification of prior share issues under the GEM Facility and Peak Asset Management agreements, and related voting exclusions to ensure compliance with ASX Listing Rules. The document also includes instructions for voting in person or by proxy, emphasizing the importance of shareholder participation.
Key Points
  • General Meeting scheduled for 15 July 2026.
  • Resolution 1: Consolidation of capital at a 50:1 ratio.
  • Ratification of prior issues under GEM Facility.
  • Ratification of prior issues to Peak Asset Management.
  • Voting instructions for in-person and proxy participation.
  • Importance of shareholder approval to refresh Placement Capacity under ASX rules.
  • Consolidation aims to create a more appropriate capital structure.
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.