G1C Group One Capital Limited
Real Estate Management & Development
Next annual general meeting
Tuesday 17 November 2026
2:30pm (AEST) · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 18 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | REMUNERATON REPORT ELECTION OF | 100.00% | 0.00% | carried |
| 2 | ROSS PATANE AS DIRECTOR ELECTION OF | 100.00% | 0.00% | carried |
| 3 | NEVILLE BELL AS DIRECTOR REPLACEMENT | 100.00% | 0.00% | carried |
| 4 | OF CONSTITUTION RATIFICATION OF | 100.00% | 0.00% | carried |
| 5 | PRIOR ISSUE OF PLACEMENT SHARES PURCHASE OF SHARES BY | 100.00% | 0.00% | carried |
| 6 | AN ENTITY ASSOCIATED WITH MALCOLM CORY PURCHASE OF SHARES BY | 100.00% | 0.00% | carried |
| 7 | AN ENTITY ASSOCIATED WITH JAMES RAPTIS PURCHASE OF SHARES BY | 100.00% | 0.00% | carried |
| 8 | HELEN RAPTIS RATIFICATION OF | 100.00% | 0.00% | carried |
| 9 | FACILITATION AGREEMENTS ISSUE OF SHARES TO | 100.00% | 0.00% | carried |
| 10 | DIRECTOR ROSS PATANE ISSUE OF SHARES TO | 100.00% | 0.00% | carried |
| 11 | DIRECTOR NEVILLE BELL INCREASE IN TOTAL | 100.00% | 0.00% | carried |
| 12 | AGGREGATE REMUNERATION FOR NON-EXECUTIVE | 100.00% | 0.00% | carried |
| 13 | 7.1A MANDATE | 100.00% | 0.00% | carried |