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ZEOTECH LIMITED — AGM Information 2025
Oct 2, 2025
66115_rns_2025-10-02_f9336b1e-de1d-4bd3-9474-0e9c9029d1b0.pdf
AGM Information
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3 October 2025
ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000
Date of AGM and Closing Date for Director Nominations
Zeotech Limited ( the Company ) advises in accordance with ASX Listing Rule 3.13.1, that the Company will hold its Annual General Meeting ( AGM ) on Friday, 28 November 2025.
The closing date for the receipt of nominations from persons wishing to be considered for election as a director is 10 October 2025. Any nominations, together with a consent to act, must be received in writing no later than 5.00pm (WST) on 10 October 2025 at the Company’s registered office, Level 27, Santos Place, 32 Turbot Street, Brisbane QLD 4000.
Shareholders will be advised of further details regarding the AGM in a sperate Notice of Meeting. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at www.zeotech.com.au.
Authorised by Neville Bassett Company Secretary
www.zeotech.com.au
Zeotech Limited | ASX: ZEO
ACN 137 984 297 Level 27, Santos Place, 32 Turbot Street, Brisbane QLD 4000 P: +61 7 3181 5523 | E: [email protected]