CKA Cokal Limited
Materials
Next annual general meeting
Thursday 26 November 2026
New South Wales · 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 Friday 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.03% | 0.97% | carried |
| 2 | ELECTION OF DIRECTOR – MR DOMENIC MARTINO | 99.82% | 0.18% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 95.86% | 4.14% | carried |