ASV Asset Vision Co LTD
Commercial & Professional Services
Next annual general meeting
Thursday 22 October 2026
12:00pm (Melbourne time) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Thursday 23 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 96.81% | 3.19% | carried |
| 2 | Re-election of Mr Lucas Murtagh | 99.97% | 0.03% | carried |
| 3 | Approval of proposed issue of Shares to Mr Luke Donnellan, Non-Executive Director | 98.53% | 1.47% | carried |
| 4 | Approval of proposed issue of Shares to Mr Peter Borden, Director | 98.53% | 1.47% | carried |
| 5 | Approval of proposed issue of Shares to Mr Damian Smith, Director | 98.07% | 1.93% | carried |
| 6 | Approval of proposed issue of Shares to Mr Lucas Murtagh, Director | 97.89% | 2.11% | carried |
| 7 | Approval of proposed issue of Performance Rights to Mr Damian Smith, Director | 96.46% | 3.54% | carried |
| 8 | Approval of proposed issue of Performance Rights to Mr Damian Smith, Director | 96.46% | 3.54% | carried |
| 9 | Approval of proposed issue of Performance Rights to Mr Lucas Murtagh, Director | 96.46% | 3.54% | carried |
| 10 | Approval of proposed issue of Performance Rights to Mr Lucas Murtagh, Director | 96.46% | 3.54% | carried |
| 11 | Ratification of previous allotment and issue of Shares | 98.63% | 1.37% | carried |
| 12 | Approval of additional 10% Placement Capacity | 97.61% | 2.39% | carried |
| 13 | Approval of new Long Term Incentive Plan | 96.39% | 3.61% | carried |