AGM / General Meeting Documents
-
Results of Annual General Meeting24 November 2022
Analytica presents the voting results for resolutions at the Annual General Meeting. The company also presents the Chairman's address to shareholders and slides from the CEO presentation.
-
Notice of Annual General Meeting17 October 2022
Analytica presents a Letter to shareholders, Notice of Annual General Meeting, and a sample Proxy form.
-
Notification of Dates9 September 2022
Notification of AGM and closing date for director's nominations
-
Results of Annual General Meeting25 November 2021
Analytica presents the voting results for resolutions at the Annual General Meeting. The company also presents the Chairman's address to shareholders and slides from the CEO presentation.
-
Notice of Annual General Meeting20 October 2021
Analytica presents a Letter to shareholders, Notice of Annual General Meeting, and a sample Proxy form.
-
Results of EGM18 June 2021
-
Notice of Extraordinary General Meeting17 May 2021
Notice is given that an Extraordinary General Meeting will be held at 10am on Friday, 18 June 2021 in the Mayflower Room, 320 Adelaide Street, Brisbane, Australia
-
Results of Annual General Meeting26 November 2020
Analytica presents the proxy votes for resolutions at the Annual General Meeting. The company also presents the Chairman's address to shareholders and slides from the CEO presentation.
-
Notice of Annual General Meeting26 October 2020
-
Results of Annual General Meeting28 November 2019
Analytica presents the proxy votes for resolutions at the Annual General Meeting. The company also presents the Chairman's address to shareholders and slides from the CEO presentation.
-
Notice of Annual General Meeting and Proxy Form25 October 2019
Analytica advises that the 2019 Annual General Meeting will be held in Room E, Level 1, Christie Conference Centre, 320 Adelaide St Brisbane at 10:00am Thursday 28th November 2019. Also included with this notice is a sample voting proxy form with instructions.
-
Results of Annual General Meeting22 November 2018
Analytica presents the proxy votes for resolutions at the Annual General Meeting. The company also presents the Chairman's address to shareholders and slides from the CEO presentation.
-
Notice of Annual General Meeting and Proxy Form19 October 2018
Analytica advises that the 2018 Annual General Meeting will be held in Room E, Level 1, Christie Conference Centre, 320 Adelaide St Brisbane at 10:00am Thursday 22nd November 2018. Also included with this notice is a sample voting proxy form with instructions.
-
Compliance Documents following Annual General Meeting4 December 2017
Analytica presents ASX compliance documents following the AGM.
-
Results of Annual General Meeting30 November 2017
Analytica presents the proxy votes for resolutions at the Annual General Meeting. The company also presents the Chairman's address to shareholders and slides from the the CEO presentation.
-
Notice of Annual General Meeting and Proxy Form27 October 2017
Analytica advises that the 2017 Annual General Meeting will be held in the Oxley Room, Level 1, Christie Conference Centre, 320 Adelaide St Brisbane at 10:00am Thursday 30th November 2017. Also included with this notice are a voting proxy form with instructions.
-
Securities Issued after Extraordinary General Meeting24 April 2017
Analytica presents compliance documents related to the issue of securities approved at the recent EGM.
-
Results of Extraordinary General Meeting12 April 2017
Analytica presents results of the EGM held in Brisbane today. All resolutions were passed.
-
Notice of Extraordinary General Meeting and Proxy Form10 March 2017
Analytica invites shareholders to attend an Extraordinary General Meeting to be held at 11.00am on Wednesday 12th April 2017 at Christie Corporate, Level 1, 320 Adelaide Street, Brisbane.
-
Annual General Meeting24 November 2016
-
Notice of Meeting and Proxy Form24 October 2016
Analytica advises that the 2016 Annual General Meeting will be held in the Flinders Room, Level 1, Christie Conference Centre, 320 Adelaide St Brisbane at 10:00am Thursday 24th November 2016. Also included with this notice are a voting proxy form with instructions, and a summary Annual Report.
-
Results of EGM22 April 2016
Analytica advises that all resolutions were passed.
-
Extraordinary General Meeting23 March 2016
The EGM will be held Friday, 22 April 2016 at 10.30am (Brisbane time), at the Oxley Room, Level 1, Christie Corporate, 320 Adelaide Street, Brisbane.
-
Annual General Meeting24 November 2015
Analytica presents the Chairman's and CEO's addresses from today's AGM in Brisbane.
-
Notice of 2015 AGM and Proxy Form23 October 2015
The AGM will be held Tuesday, 24 November 2015 at 10.00am (Brisbane time), at the Flinders Room, Level 1, Christie Corporate, 320 Adelaide Street, Brisbane.
-
Annual General Meeting27 November 2014
Analytica presents the Chairman and CEO's addresses and a promotional video from this evening's AGM in Brisbane
-
Notice of 2014 AGM and Proxy Form24 October 2014
The AGM will be held Thursday, 27 November 2014 at 6.00pm (Brisbane time), at the Endeavour 1 Room, Level 1, Christie Corporate, 320 Adelaide Street, Brisbane.
-
Results of AGM30 October 2013
Analytica advises that all resolutions were passed.
-
AGM 2013 Presentations30 October 2013
Analytica presents the Chairman's address and Operations Report to be delivered at tonight's AGM in Brisbane.
-
Notice of Annual General Meeting / Proxy Form30 September 2013
Analytica's Annual General Meeting will be held at 6:00pm Wednesday, 30 October 2013 at The Greek Club, 29 Edmondstone Street, South Brisbane QLD 4101.
-
Chairman's AGM Address28 November 2012
-
AGM Results28 November 2012
Analytica Limited advises that all resolutions were passed.
-
Operations Presentation28 November 2012
-
Notice of Meeting and Proxy Form26 October 2012
Notice of 2012 Annual General Meeting, and Shareholder Voting Form.
-
Annual General Meeting29 November 2011
-
Notice of Annual General Meeting27 October 2011
Notice is given that the Annual General Meeting of shareholders of Analytica Limited will be held on Tuesday 29 November 2011 at 9:00am (Brisbane time) in the East Auditorium at Brisbane Technology Park Conference Centre, 1 Clunies Ross Court (off Miles Platting Road), Eight Mile Plains, Queensland.