AAL Alfabs Australia Limited
Capital Goods
Next annual general meeting
Friday 27 November 2026
2:00pm (AEDT) · New South Wales · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 99.73% | 0.27% | carried |
| 2 | Election of Mrs Aimee Travis | 99.77% | 0.23% | carried |
| 3 | Approval of the | 99.77% | 0.23% | carried |
| 4 | Approval of the | 93.66% | 6.34% | carried |
| 5 | Approval of the Plan | 93.66% | 6.34% | carried |
| 6 | Approval of the Plan | 93.66% | 6.34% | carried |
| 7 | Approval of the proposed issue of options and performance rights to Matthew Torrance and h | 99.73% | 0.27% | carried |
| 8 | Approval of the proposed issue of options and performance rights to Mark Harrison | 99.73% | 0.27% | carried |
| 9 | Approval of the proposed issue of options to Bill Wavish | 93.70% | 6.30% | carried |
| 10 | Approval of the proposed issue of options to Aimee Travis | 93.70% | 6.30% | carried |