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STRAKER LIMITED — AGM Information 2025
Jul 10, 2025
65867_rns_2025-07-10_7d269e2a-7c39-45f3-8808-a960eb9692dd.pdf
AGM Information
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ASX Announcement
11 July 2025
Straker 2025 Annual General Meeting & Director Nominations
Straker Limited (ASX: STG) announces that its 2025 Annual General Meeting will be held on Wednesday 20 August 2025 at 02.00 pm AEST / 04.00 pm NZST.
In accordance with the Company’s constitution and ASX Listing Rule 3.13.1, notice is provided that the closing date for receipt of nominations of persons to be considered for election as a director at the Annual General Meeting must be received at the Company’s registered office no later than 5:00pm (NZST) on Friday 18 July 2025. Shareholders will be advised of further details regarding the AGM in a separate notice of AGM, which will be provided to shareholders shortly.
Authorisation
This announcement has been authorised for release by the Company Secretary.
Corporate: Investors: Grant Straker, CEO & Co-Founder Ben Henri E: [email protected] E: [email protected] P: +64 21 512 484 P: +61 473 246 040
David Ingram, CFO E: [email protected] P: +64 21 591 984
About Straker
Straker provides next generation language services supported by a state-of-the-art technology stack and robust AI layer to clients around the world. By combining the latest available technologies with linguistic expertise, Straker’s solutions are scalable, cost-effective, and accurate. Through technical innovation and data analytics, Straker is a proven partner in future-proofing global communications.
For more information visit: www.straker.ai
Straker (STG) NZ Company no. 1008867 ARBN: 628 707 399
Registered Address Level 2, 49 Parkway Drive Rosedale, Auckland 0632
www.straker.ai [email protected]
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