General Announcement::Minutes of Annual General Meeting held on 30 October 2024

Issuer & Securities

Issuer/ Manager
CIVMEC LIMITED
Securities
CIVMEC LIMITED - AU0000012056 - P9D
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Nov-2024 17:23:10
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 30 October 2024
Announcement Reference
SG241129OTHREDZR
Submitted By (Co./ Ind. Name)
James Finbarr Fitzgerald
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

Civmec - AGM Minutes 2024.pdf
Total size =151K