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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… Read more 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… Read more 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… Read more 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  … Read more 07 Dec 2023

Extraordinary General Meeting to consider proposed business sale and delisting in anticipation of a winding up; and alternative resolutions relating to a possible continuation of the business under a new Board

Phoslock Environmental Technologies (ASX: PET) (the Company) will hold an extraordinary general meeting (EGM) of shareholders on Thursday, 18 January 2024 to consider resolutions unanimously recommended by the Board relating to the proposed business… Read more 31 Oct 2023

Directors resolve to proceed with potential asset sale and wind-up of the Company.

Phoslock Environmental Technologies (ASX: PET) (the ‘Company’) today announced that Directors have resolved to proceed with a proposed asset sale and to seek a de-listing from the ASX and a winding-up of the Company…. Read more

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