INV Investsmart Group Limited
Financial Services
Next annual general meeting
Monday 30 November 2026
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 | Directors’ Remuneration Report | 99.88% | 0.12% | carried |
| 2 | Re-election of Mr Paul Clitheroe AM | 99.98% | 0.02% | carried |
| 3 | Approval to issue EDSP Shares | 99.89% | 0.11% | carried |
| 4 | Approval of loan terms for EDSP Shares issued to Mr Ron Hodge | 76.54% | 23.46% | carried |
| 5 | Approval of loan terms for EDSP shares issued to Mr Paul Clitheroe | 79.20% | 20.80% | carried |
Protest vote: 20% or more against, or not carried.