DUR Duratec Limited
Capital Goods
Next annual general meeting
Thursday 26 November 2026
Western Australia · 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 | 98.97% | 1.03% | carried |
| 2 | Re-Election of Mr Martin Brydon as a Director | 96.15% | 3.85% | carried |
| 3 | Election of Ms Emma Scotney as a Director | 99.98% | 0.02% | carried |
| 4 | Approval of Company's Employee Equity Plan | 99.89% | 0.11% | carried |
| 5 | Approval to grant Performance Rights to Executive Director Mr Oates | 99.80% | 0.20% | carried |
| 6 | Reinstatement of Proportional Takeover Provisions | 99.97% | 0.03% | carried |