CCA Change Financial Limited
Financial Services
Next annual general meeting
Wednesday 25 November 2026
Queensland · 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 Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.56% | 0.44% | carried |
| 2 | ELECTION OF DIRECTOR - MR. MICHAEL GILES | 99.89% | 0.11% | carried |
| 3 | RE-ELECTION OF DIRECTOR - MR. IAN LEIJER | 99.92% | 0.08% | carried |
| 4 | RE-ELECTION OF DIRECTOR - MR. TOM RUSSELL | 99.89% | 0.11% | carried |
| 5 | APPROVAL FOR THE COMPANY TO ISSUE SECURITIES UNDER THE PERFORMANCE RIGHTS PLAN | 99.69% | 0.31% | carried |
| 6 | APPROVAL FOR THE GRANT OF EXECUTIVE DIRECTOR PERFORMANCE RIGHTS | 99.82% | 0.18% | carried |
| 7 | THE ISSUED CAPITAL OF THE COMPANY OVER A 12-MONTH PERIOD PURSUANT TO LISTING RULE | 91.44% | 8.56% | carried |