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MYECO GROUP LTD — AGM Information 2025
Sep 10, 2025
65304_rns_2025-09-10_7f20630e-620b-43bb-9aaa-90d4c3db59b9.pdf
AGM Information
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ASX RELEASE
11 September 2025
2025 Annual General Meeting
MyEco Group Ltd (ASX: MCO) advises that the 2025 Annual General Meeting (AGM) will be held at 10.00AM on Thursday, 13 November 2025.
Full details of the agenda and instructions to attend and vote at the AGM will be provided in the Notice of Meeting.
In accordance with ASX Listing Rule 14.3, the closing date for receipt of nominations for election as a director at the AGM is 23 September 2025.
For more information, please contact:
Colin Lai Company Secretary +61 423 412 399 [email protected]
MyEco Group Ltd (ASX: MCO) ABN 89 064 755 237 26/202-220 Ferntree Gully Road, Notting Hill, Victoria 3168 Australia +61 3 8566 6800 | [email protected] | www.myeco.group
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About MyEco Group Ltd (ASX: MCO)
MyEco Group Ltd (ASX: MCO) is a leading developer and manufacturer of sustainable packaging and materials. MyEco Group supplies its packaging products, proprietary biodegradable and compostable resins, and films to a blue-chip global customer base. MyEco Group is integrated from resin production, into bags and film and can develop bespoke compostable solutions for a range of applications.
MyEco Group holds a strong patent portfolio and a brand that is growing both domestically and internationally.
The Company’s headquarters and Global Product Development Centre are based in Melbourne, Australia. MyEco Group has a Product Development Centre and a manufacturing plant for resins and finished products in China.
MyEco Group has sales offices or representation in Australia, Malaysia, China, Mexico and the USA, with a network of reputable distributors across the Americas, Europe and Asia.
Disclaimer and Explanatory Notes Forward Looking Statements
This document may include forward looking statements. Forward looking statements include, but are not necessarily limited to, statements concerning MyEco Group’s planned operational program and other statements that are not historic facts. When used in this document, the words such as “could”, “plan”, “budget”, “estimate”, “expect”, “intend”, “may”, “potential”, “should” and similar expressions are forward looking statements. Although MyEco Group believes its expectations reflected in these are reasonable, such statements involve risks and uncertainties, including but not limited to risks and uncertainties relating to impacts that may arise from Covid-19, and no assurance can be given that actual results will be consistent with these forward-looking statements. MyEco Group confirms that it is not aware of any new information or data that materially affects the information included in this announcement and that all material assumptions and technical parameters underpinning this announcement continue to apply and have not materially changed.
MyEco Group Ltd (ASX: MCO) ABN 89 064 755 237 26/202-220 Ferntree Gully Road, Notting Hill, Victoria 3168 Australia +61 3 8566 6800 | [email protected] | www.myeco.group