IFN Infragreen Group Limited
Commercial & Professional Services
Next annual general meeting
Friday 27 November 2026
11:00am (Brisbane Time) · 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 Friday 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | REMUNERATION REPORT | 100.00% | 0.00% | carried |
| 2 | ELECTION OF DIRECTOR - LINDSAY WARD | 100.00% | 0.00% | carried |
| 3 | ELECTION OF DIRECTOR - SCOTT RYALL | 100.00% | 0.00% | carried |
| 4 | ELECTION OF DIRECTOR - COURTNEY BLACK | 100.00% | 0.00% | carried |
| 5 | APPOINTMENT OF GRANT THORNTON AUDIT PTY LTD AS AUDITOR | 100.00% | 0.00% | carried |
| 6 | APPROVAL OF ADDITIONAL SHARE ISSUE CAPACITY UNDER ASX LISTING RULE 7.1A | 96.48% | 3.52% | carried |