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28 November 2024
NOTICE OF ANNUAL GENERAL MEETING
Notice is given that the Annual General Meeting of shareholders of AnaeCo Limited (Company) will be held at
Level 25, 367 Collins Street, Melbourne, Victoria 3000 at 4:00pm (AEDT)
Click to download the Notice of Annual General Meeting
Click to download Chairman’s Business Update presented to the Annual General Meeting
(File will be available on the day)
Click to download the Results of Anaeco Limited 2024 Annual General Meeting
(File will be available on the day)
Anaeco Limited is a former ASX-listed company shell (ASX:ANQ).
Anaeco has a no current operating business and is supported by Tiga Trading Pty Ltd (Funder), via a Loan Facility Agreement.
The current directors are seeking repurposing opportunities.
The Board will keep shareholders abreast of any developments as they arise.