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Alcore Shareholder Communications

2024 AGM Presentation

Alcore Limited Annual General Meeting

Date of Meeting: Tuesday, 28 May 2024

Time of Meeting: 11.00am (Melbourne time)

Registration link:

Venue: Level 4, 100 Albert Road, South Melbourne, VIC 3205

Alcore 2024 AGM Results

Annual Report

Notice of Meeting

Annual General Meeting Outline

  1. Resolution 1: Election of Mr Paul Lennon as a Director of the Company
  2. Resolution 2: Election of Ms Joycelyn Cheryl Morton as a Director of the Company
  3. Resolution 3: Re-Election of Mr Rex Adams as a Director of the Company
  4. Resolution 4: Approval of amendments to the Constitution
  5. Resolution 5: Renewal of the Proportional Takeover Provisions

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