WWG Wiseway Group Limited
Transportation
Next annual general meeting
Thursday 5 November 2026
10:00am (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.93% | 0.07% | carried |
| 2 | RE-ELECTION OF ASTRID RAETZE AS DIRECTOR | 100.00% | 0.00% | carried |
| 3 | ELECTION OF ROGER SHIGANG TONG AS DIRECTOR ASX LISTING RULE 7.1A APPROVAL OF FUTURE | 100.00% | 0.00% | carried |
| 4 | ISSUE OF SECURITIES (ADDITIONAL 10% PLACEMENT CAPACITY) | 95.26% | 4.74% | carried |
| 5 | APPROVAL OF ISSUE OF | 99.98% | 0.02% | carried |
| 6 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO KEN TONG, CHIEF EXECUTIVE OFFICER OF THE COMPAN | 99.98% | 0.02% | carried |
| 7A | RENEWAL OF INITIAL LEASE (BANKSTOWN, NEW SOUTH WALES) | 100.00% | 0.00% | carried |
| 7B | RENEWAL OF INITIAL LEASE (CHIPPING NORTON, NEW SOUTH WALES) | 100.00% | 0.00% | carried |
| 7C | RENEWAL OF INITIAL LEASE (THOMASTOWN, VICTORIA) | 100.00% | 0.00% | carried |
| 7D | ENTRY INTO WESTERN AUSTRALIA LEASE | 100.00% | 0.00% | carried |
| 7E | ENTRY INTO SOUTH AUSTRALIA LEASE | 100.00% | 0.00% | carried |