NUC Nuchev Limited
Food, Beverage & Tobacco
Next annual general meeting
Monday 23 November 2026
1:00pm · 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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT P | 99.99% | 0.01% | carried |
| 2 | ELECTION OF MENG ZHANG AS A DIRECTOR P | 100.00% | 0.00% | carried |
| 3 | RE-ELECTION OF BEN DINGLE AS A DIRECTOR P | 99.99% | 0.01% | carried |
| 4 | APPROVAL TO ISSUE SHARE RIGHTS TO DIRECTOR IN LIEU OF DIRECTOR FEES | 99.98% | 0.02% | carried |
| 5 | APPROVAL OF 7.1A MANDATE P | 100.00% | 0.00% | carried |