MCO Myeco Group LTD
Materials
Next annual general meeting
Tuesday 24 November 2026
10:00am · Victoria · 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 13 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT (NON BINDING) | 99.79% | 0.21% | carried |
| 2 | RE-ELECTION OF DIRECTOR – NATALYA JURCHESHIN | 99.92% | 0.08% | carried |
| 3 | RE-ELECTION OF DIRECTOR – DONALD HALLER JR | 99.92% | 0.08% | carried |
| 4 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR RICHARD TEGONI UNDER THE EMPLOYEE INCENTIVE | 99.44% | 0.56% | carried |
| 5 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR STEPHEN WALTERS UNDER THE EMPLOYEE INCENTIVE | 99.44% | 0.56% | carried |
| 6 | RATIFICATION OF THE PRIOR ISSUE OF CONVERTIBLE NOTES | 99.87% | 0.13% | carried |
| 7 | APPROVAL OF THE ISSUE OF CONVERTIBLE NOTES TO COB PTY LTD | 99.78% | 0.22% | carried |
| 8 | APPROVAL OF THE ISSUE OF CONVERTIBLE NOTES TO TEGONI FAMILY SUPER FUND | 99.67% | 0.33% | carried |
| 9 | APPROVAL OF THE ISSUE OF CONVERTIBLE NOTES TO RATHANEY PTY LTD | 99.72% | 0.28% | carried |
| 10 | APPROVAL OF THE ISSUE OF CONVERTIBLE NOTES TO HELPLESS PTD LTD | 99.73% | 0.27% | carried |
| 11 | APPROVAL OF THE ISSUE OF CONVERTIBLE NOTES TO MR DONALD HALLER JR. | 99.63% | 0.37% | carried |
| 12 | APPROVAL OF ADDITIONAL PLACEMENT CAPACITY UNDER ASX LISTING RULE 7.1A | 96.91% | 3.09% | carried |