MCA Murray Cod Australia Limited
Food, Beverage & Tobacco
Next annual general meeting
Around Tuesday 17 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Tuesday 18 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | RE-ELECTION OF DIRECTOR MR STEVEN CHAUR | 99.84% | 0.16% | carried |
| 2 | RE-ELECTION OF DIRECTOR MR ROSS ANDERSON | 96.73% | 3.27% | carried |
| 3A | APPROVAL OF OPTIONS TO DIRECTOR - ROSS ANDERSON | 95.77% | 4.23% | carried |
| 3B | APPROVAL OF OPTIONS TO DIRECTOR - MAT RYAN | 95.56% | 4.44% | carried |
| 4 | REMUNERATION REPORT | 99.67% | 0.33% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES | 99.03% | 0.97% | carried |
| 6 | 10% ADDITIONAL PLACEMENT CAPACITY | 96.52% | 3.48% | carried |