AI assistant
CREDIT CLEAR LIMITED — AGM Information 2025
Sep 25, 2025
64623_rns_2025-09-25_7924c367-78ca-4dda-8bd7-1ad10d2238db.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [205 x 64] intentionally omitted <==
26 September 2025 ASX Announcement
Notice under LR 3.13.1
Australian technology and debt collection provider Credit Clear Limited (ASX: CCR) (“Credit Clear” or “the Company”) advises that in accordance with ASX Listing Rule 3.13.1, the Annual General Meeting (AGM) of the Company will be held on Tuesday, 25 November 2025.
An item of business at the AGM will be the election of directors.
As per the ASX Listing Rule 14.3 and clause 60 of the Company’s Constitution, the Company will accept valid nominations from persons wishing to be considered for election as a director up to 35 business days before the AGM date. Consequently, all nominations must be received by the Company no later than 5.00 pm AEST on Tuesday, 7 October 2025.
Nominations may be delivered to the Company’s head office or emailed directly to the Company Secretary at [email protected].
The Company will announce further details regarding the Meeting in a separate notice which will be provided to Shareholders in due course. The notice will also be available on the ASX Market Announcements Platform and the Company’s website.
This ASX announcement was authorised for release by the Board of Credit Clear Limited. - ENDS –
Investor and Media Enquiries Melanie Singh [email protected] +61 439 748 819
About Credit Clear
Credit Clear Limited is an Australian technology company that has developed a digital billing and communication platform that helps organisations drive smarter, faster, and more efficient financial outcomes by changing the way customers manage their re-payments through a user experience that the market demands in a digital age, powered by award winning artificial intelligence.
Credit Clear manages customer accounts across a range of industries including transport, financial services, insurance, government, and utilities. The Company is based in Australia with headquarters Sydney and offices in Melbourne, Brisbane, Adelaide, and Perth.
Credit Clear Limited Building 11, 41-43 Bourke Road, Alexandria, NSW, 2015
W: creditclear.com.au ACN: 604 797 033 E: [email protected] ASX Code: CCR P: 02 9189 9541
1