AGM

All ASX AGM dates

ANG Austin Engineering Limited

Capital Goods

Next annual general meeting

Friday 30 October 2026

12:00pm (AWST) · Western Australia · Confirmed

Last AGM voting results

Results of the AGM held Thursday 6 November 2025.

#ResolutionForAgainstResult
1Adoption of Remuneration Report 96.08%3.92% carried
2Election of Mr Ian Stone as a Director 99.27%0.73% carried
3Re-election of Mr James (Jim) 99.24%0.76% carried
4Walker as a Director Re-election of Mr David Singleton as a Director 99.10%0.90% carried
5Re-election of Ms Linda O'Farrell as a Director 96.50%3.50% carried
6Participation of Sybrandt Van Dyk in Option Plan 90.32%9.68% carried

Full results announcement ↗