MXI Maxiparts Limited
Capital Goods
Next annual general meeting
Thursday 26 November 2026
1:00pm (AEDT) · 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 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Adoption of the Remuneration Report | 97.76% | 2.24% | carried |
| 3 | Re-election of Director - Mary Verschuer | 99.86% | 0.14% | carried |
| 4 | Re-election of Director - Vincent De Santis | 99.79% | 0.21% | carried |
| 5 | Grant of Performance Rights to the Managing Director and CEO | 97.87% | 2.13% | carried |
| 6 | Amendment to the Constitution | 99.85% | 0.15% | carried |