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TasFoods Limited (ASX:TFL)

ALERT: Price-sensitive ASX Announcement for TFL
Current share price for TFL : $0.005 -0.004 (-44.44%)+
Announcement
Release
18 Dec 2025 12:12PM
Price at Release
$0.009
Full Release
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Summary
TasFoods Limited held an Extraordinary General Meeting (EGM) on 18 December 2025. The meeting was conducted to address two key resolutions. The first resolution involved the sale of Pyengana Dairy business, which required approval under Chapter 2E of the Corporations Act and ASX Listing Rule 10.1. The second resolution was about a share buy-back from Melbourne Securities Corporation Limited ATF AgFood Opportunities Fund, which was also presented as a special resolution under section 257D(1)(a) of the Corporations Act. Both resolutions were voted on by direct votes and proxies received at the meeting.
Key Points
  • Meeting held on 18 December 2025 by TasFoods Limited.
  • Resolution 1: Sale of Pyengana Dairy business under Corporations Act Chapter 2E and ASX Listing Rule 10.1.
  • Resolution 2: Share buy-back involving Melbourne Securities Corporation Limited ATF AgFood Opportunities Fund.
  • Both resolutions were special resolutions presented for approval.
  • Votes were collected through direct votes and proxies.
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.