NTD Ntaw Holdings Limited
Consumer Discretionary Distribution & Retail
Next annual general meeting
Thursday 12 November 2026
10:00am (AEST) · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Thursday 13 November 2025.
The agenda included the conditional spill resolution (item 7), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 93.49% | 6.51% | carried |
| 2 | Re-Election of Mr Terence Smith as Director | 98.54% | 1.46% | carried |
| 3 | Approval to issue Performance Rights to Managing Director, Mr Warwick Hay | 97.91% | 2.09% | carried |
| 4 | Approval of 10% Placement Capacity | – | – | withdrawn |
| 5 | Adoption of New Constitution | 98.56% | 1.44% | carried |
| 6 | Proportional Takeover Provisions | 98.28% | 1.72% | carried |
| 7 | Conditional Spill Resolution | – | – | withdrawn |