AGM

All ASX AGM dates

AVA AVA Risk Group Limited

Technology Hardware & Equipment

Next annual general meeting

Thursday 29 October 2026

11:00am · Victoria · Confirmed

Last AGM voting results

Results of the AGM held Thursday 30 October 2025.

#ResolutionForAgainstResult
1Adoption of Poll No Remuneration Report 91.34%8.63% carried
2Re-election of Director – Mr Mark Poll Stevens 76.00%24.00% carried
3Placement Facility 84.80%15.20% carried
4Amendment to Constitution 98.55%1.45% carried

Protest vote: 20% or more against, or not carried.

Full results announcement ↗