Announcements

ANAECO LIMITED
ABN 36 0187 244  228

NOTICE OF ANNUAL GENERAL MEETING

Date: Wednesday, 19 November 2025
Time: 11.00am
Location: This meeting will be held as a virtual-only meeting, accessible online

Click to download the Notice of Annual General Meeting

Click to download new Constitution (approved by shareholders)

Click to download Chairman’s Business Update presented to the Annual General Meeting 

Click to download the 2025 AGM results of meeting

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.