Skip to main content

Notice of Annual General Meeting, Proxy Form

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Austco Healthcare Limited (ABN 67 108 208 760) (“Company”) will be held at 11am on 29 October 2025 as a virtual meeting, online at https://meetnow.global/MXANG44, for the purpose of transacting the business set out in this Notice of Meeting.

Please find the full release and proxy form here.