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HYTERRA LTD — AGM Information 2026
Apr 7, 2026
65084_rns_2026-04-07_d05c12c9-3241-4403-804d-16552201acbc.pdf
AGM Information
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----- Start of picture text ----- HyTerra Limited Phone +61 8 6478 7730Unit 6, 335 Hay Street [email protected]Subiaco Western Australia 6008 ACN 116 829 675ASX: HYT hyterra.com----- End of picture text -----
8 April 2026
ASX ANNOUNCEMENT
Notice of AGM and Closing Date for Director Nomination
HyTerra Ltd (ASX: HYT) ( HyTerra or the Company ) advise that its Annual General Meeting ( AGM ) will be held on 28 May 2026 at:
Steinepreis Paganin Level 14 QV1/250 St Georges Terrace Perth WA 6000
An item of business at the AGM will be the election of a Director. Details of the Director to be elected will be included in the Notice of Annual General Meeting.
In accordance with ASX Listing Rule 3.13.1, the Company advises that the closing date for receipt of nominations is on Thursday, 16 April 2026. Any nominations for the position of the Director must be received in writing on or before 1:00pm (AWST) on 16 April 2026 to the Company at its registered office.
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course.
This announcement has been authorised for release by the Board of Directors.
For more information: Riley Kemp Chief Executive Officer [email protected]
Arron Canicais Company Secretary [email protected]