AUA Audeara Limited
Consumer Durables & Apparel
Next annual general meeting
Tuesday 24 November 2026
11:00am (brisbane time) · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.83% | 0.17% | carried |
| 2 | Re-Election of Mr Hsin-Chieh (Bill) Peng as a Director | 99.99% | 0.01% | carried |
| 3 | Approval of 7.1A Mandate | 95.53% | 4.47% | carried |
| 5 | Issue of Options to Director - Mr David Trimboli | 99.83% | 0.17% | carried |
| 6 | Issue of Options to Director - Mr James Fielding | 99.83% | 0.17% | carried |
| 7 | Issue of Options to Director - Mr Hsin-Chieh (Bill) Peng | 99.81% | 0.19% | carried |
| 8 | Renewal of Proportional Takeover Provisions | 99.68% | 0.32% | carried |