CTQ Careteq Limited
Health Care Equipment & Services
Next annual general meeting
Friday 27 November 2026
10:00am (AEDT) · 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 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 100.00% | 0.00% | carried |
| 2 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR – MR STEPHEN MUNDAY | 99.96% | 0.04% | carried |
| 3 | RATIFICATION OF PRIOR CONVERTIBLE NOTES ISSUED | 99.96% | 0.04% | carried |
| 4 | APPROVAL TO ISSUE SHARES TO MR ANTANAS GUOGA | 99.94% | 0.06% | carried |
| 5 | CAPACITY | 99.96% | 0.04% | carried |