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08 Mar 2024
Resignation and appointment of officers
The Chief Executive Officer, Mr Lachlan McKinnon, and the Chief Financial Officer, Mr. Matthew Parker, have resigned from their respective positions with the Company. Ms Chong (Cherry) Wang has been appointed as the new…
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22 Jan 2024
Status Update
PET shareholders appointed a new Board to the company on Thursday 18 January 2024. The new Board will advise its strategy, management and direction in due course. This is a significant change to the…
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19 Jan 2024
EGM 2024 Results of Meeting
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the details of the outcome of each resolution put at the 2024 Extraordinary General Meeting and the proxies received in respect…
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18 Jan 2024
Chairmans Address – Jan 2024 EGM
Shareholders have been asked to attend today’s meeting to consider the future of the Company. The resolutions put before shareholders offer two choices: Resolutions 1 and 2 provide for selling the Company’s assets, paying…
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02 Jan 2024
Upcoming EGM – Proxies
Phoslock Environmental Technologies (ASX: PET) (the Company) reiterates the proxy voting process detailed in the Notice of Extraordinary Meeting lodged with ASX on 15 December 2023 and the voting intentions of undirected proxies received…
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15 Dec 2023
Notice of Extraordinary General Meeting
NOTICE OF EXTRAORDINARY GENERAL MEETING AND EXPLANATORY MEMORANDUM Date: Thursday, 18 January 2024 Time: 10:30am (Melbourne time) Venue: Chapel Suite, The Como Melbourne, 630 Chapel Street, South Yarra VIC 3141 Online at: https://meetnow.global/M474VTH …
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