PVL Powerhouse Ventures Limited
Financial Services
Next annual general meeting
Not before Monday 16 November 2026
Estimated Last year's AGM date has passed and no notice of meeting has been lodged yet. A notice must go out at least 28 days ahead, so the meeting can't be sooner than this.
Last AGM voting results
Results of the AGM held Friday 14 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report (Non-Binding) Poll | 100.00% | 0.00% | carried |
| 2 | Re-Election of Mr James Kruger as a Director of the Company Poll | 100.00% | 0.00% | carried |
| 3 | Ratification of previous issue of Placement Shares under Listing Rule 7.1 | 100.00% | 0.00% | carried |
| 4 | Ratification of previous issue of Placement Shares under Listing Rule 7.1A | 100.00% | 0.00% | carried |
| 5 | Ratification of previous issue of 13.5 Cent Broker Options under Listing Rule 7.1 | 100.00% | 0.00% | carried |
| 6 | Ratification of previous issue of 18 Cent Broker Options under Listing Rule 7.1 | 100.00% | 0.00% | carried |
| 7 | Approval of 10% Placement Capacity Poll | 100.00% | 0.00% | carried |