SDF Steadfast Group Limited
Insurance
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 31 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | RE-ELECTION OF DIRECTOR - MS JOAN CLEARY | 95.78% | 4.22% | carried |
| 3 | ELECTION OF DIRECTOR - MR MICHAEL GOODWIN | 99.67% | 0.33% | carried |
| 4 | ADOPTION REMUNERATION REPORT | 84.81% | 15.19% | carried |
| 5 | FY25 GRANT OF EQUITY TO MR ROBERT KELLY AM, MANAGING DIRECTOR & CEO | 99.07% | 0.93% | carried |
| 6 | FY24 GRANT OF EQUITY TO MR ROBERT KELLY AM, MANAGING DIRECTOR & CEO | 99.10% | 0.90% | carried |
| 7 | APPROVAL OF TERMINATION BENEFITS FOR MR ROBERT KELLY AM, MANAGING DIRECTOR & CEO | 99.41% | 0.59% | carried |
| 8 | APPROVAL OF TERMINATION BENEFITS GENERALLY | 99.41% | 0.59% | carried |