LAU Lindsay Australia Limited
Transportation
Next annual general meeting
Friday 6 November 2026
11:00am (AEST) · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Friday 7 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Re-election of director – Mr Stephen Cantwell | 96.39% | 3.61% | carried |
| 2 | Re-election of director – Mr Robert Green | 88.86% | 11.14% | carried |
| 3 | Election of director – Mr Rodney Boys | 98.87% | 1.13% | carried |
| 4 | Election of director – Mr Robert Miller | 98.16% | 1.84% | carried |
| 5 | Adoption of Remuneration Report | 94.25% | 5.75% | carried |
| 6 | Approval of Long-Term Incentive (Option) Plan | 93.96% | 6.04% | carried |
| 7 | Ratification of issue of consideration shares | 97.39% | 2.61% | carried |
| 8 | Renewal of proportional takeover provision | 90.73% | 9.27% | carried |
| 9 | Approval of provision of financial assistance by SRT Logistics Pty Ltd | 99.22% | 0.78% | carried |