AGM

All ASX AGM dates

MIR Mirrabooka Investments Limited

Next annual general meeting

Around Monday 4 October 2027

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 Monday 5 October 2026.

#ResolutionForAgainstResult
2ADOPTION OF REMUNERATION REPORT 97.20%2.80% carried
3RE-ELECTION OF DIRECTOR - MR GREG RICHARDS 98.51%1.49% carried

Full results announcement ↗

The AGM before that (Wednesday 1 October 2025): 1.57% against the remuneration report. Results ↗