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FLEXIROAM LIMITED — AGM Information 2025
Oct 14, 2025
64947_rns_2025-10-14_1b35aa99-f77c-4923-884b-c5b508091953.pdf
AGM Information
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15 October 2025
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Date of Annual General Meeting
In accordance with ASX Listing Rule 3.13.1, Flexiroam Limited (the Company ) ( ASX: FRX ) advises that it is intending to hold its 2025 Annual General Meeting at 10:00am (AWST) on Friday, 28 November 2025.
The closing date for the receipt of director nominations is Wednesday, 22 October 2025 and any nominations must be received at the Company’s registered office no later than 5:00pm (AWST) on this date.
The Company will provide further details regarding the Annual General Meeting in a separate notice of meeting to be issued in due course.
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AUTHORISED BY THE BOARD OF DIRECTORS
Corporate Inquiries Jef Ong, CEO Telephone: +61 3 4828 9941 Email: [email protected]
Annual General Meeting Inquiries Natalie Teo, Company Secretary Email: [email protected]
ABOUT FLEXIROAM
FlexiRoam Limited (ASX: FRX) is the connectivity solution for a new era of travel. Globally, travellers are seeking a more flexible, spontaneous travel experience, facilitated by seamless data at competitive rates. FlexiRoam’s versatile network spans 520 network operators in over 200 countries and regions, making it the preferred service for consumers and businesses worldwide. Our ability to provide a trusted global communications network for Partners adds solution values within our data service. And with a ‘Customer at the Heart’ ethos we live and breathe our purpose, ‘to open-up global connectivity so that every person can experience the joy of flexible travel’.
For further information, please visit https://www.fexiroam.com/
FLEXIROAM Limited (ASX: FRX) ACN 143 777 397
Level 39,152-158 St Georges Terrace, Perth WA 6000 www.flexiroam.com