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30 Apr 2024

March 2024 Quarterly Activities Report and Appendix 4C

The full report can be downloaded here. Read more 31 Jan 2024

December 2023 Quarterly Activities Report and Appendix 4C

The full report can be downloaded here. Read more 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

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