QAL Qualitas Limited
Real Estate Management & Development
Next annual general meeting
Friday 13 November 2026
2:00pm (AEDT) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | ADOPTION OF THE REMUNERATION REPORT | 99.72% | 0.28% | carried |
| 3A | RE-ELECTION OF ANDREW FAIRLEY AM AS A DIRECTOR OF THE COMPANY | 99.97% | 0.03% | carried |
| 3B | ELECTION OF BRUCE MACDIARMID AS A DIRECTOR OF THE COMPANY | 100.00% | 0.00% | carried |
| 3C | RE-ELECTION OF JOANNE STEPHENSON AS A DIRECTOR OF THE COMPANY | 100.00% | 0.00% | carried |
| 4 | ALLOCATION OF LOAN SHARES TO THE GROUP MANAGING DIRECTOR | 99.89% | 0.11% | carried |
| 5 | RENEWAL OF THE QUALITAS EMPLOYEE EQUITY PLAN | 99.96% | 0.04% | carried |
| 6 | APPROVAL OF SECURITIES UNDER THE QUALITAS EMPLOYEE SALARY SACRIFICE PLAN | 99.96% | 0.04% | carried |