SP3 Spectur Limited
Technology Hardware & Equipment
Next annual general meeting
Monday 30 November 2026
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 |
|---|---|---|---|---|
| 2 | Re-election of Director by rotation – Darren Cooper | 92.71% | 7.19% | carried |
| 3 | Re-election of Director – Santo Carlini | 98.53% | 1.47% | carried |
| 4 | Ratification of issue of Placement Shares – 7.1 | 98.18% | 1.82% | carried |
| 5 | Ratification of issue of Placement Shares – 7.1A | 97.98% | 2.02% | carried |
| 6 | Approval to issue Remuneration Shares to Director Darren Cooper | 97.83% | 2.12% | carried |
| 7 | Approval to issue Remuneration Shares to Director Marco Da Silva | 98.01% | 1.99% | carried |
| 8 | Approval of Additional Issuance Capacity | 98.53% | 1.47% | carried |
| 9 | Renewal of proportional takeover provisions | 98.53% | 1.47% | carried |