Lithium
44.41
(0.6%)
Gold
2,667.50
0.21%
Copper
4.20
1.43%
Oil
70.14
2.9%
Bitcoin
95,017.80
(0.87%)
FTSE 100
8,359.41
0.56%
Nikkei 225
39,248.86
1.29%
Dow Jones
44,711.64
(0.13%)
Iron Ore
105.10
0.47%
USD/AUD
0.65
0.11%
Hang Seng
19,746.32
0.82%
Lithium
44.41
(0.6%)
Gold
2,667.50
0.21%
Copper
4.20
1.43%
Oil
70.14
2.9%
Bitcoin
95,017.80
(0.87%)
FTSE 100
8,359.41
0.56%
Nikkei 225
39,248.86
1.29%
Dow Jones
44,711.64
(0.13%)
Iron Ore
105.10
0.47%
USD/AUD
0.65
0.11%
Hang Seng
19,746.32
0.82%
Lithium
44.41
(0.6%)
Gold
2,667.50
0.21%
Copper
4.20
1.43%
Oil
70.14
2.9%
Bitcoin
95,017.80
(0.87%)
FTSE 100
8,359.41
0.56%
Nikkei 225
39,248.86
1.29%
Dow Jones
44,711.64
(0.13%)
Iron Ore
105.10
0.47%
USD/AUD
0.65
0.11%
Hang Seng
19,746.32
0.82%
Lithium
44.41
(0.6%)
Gold
2,667.50
0.21%
Copper
4.20
1.43%
Oil
70.14
2.9%
Bitcoin
95,017.80
(0.87%)
FTSE 100
8,359.41
0.56%
Nikkei 225
39,248.86
1.29%
Dow Jones
44,711.64
(0.13%)
Iron Ore
105.10
0.47%
USD/AUD
0.65
0.11%
Hang Seng
19,746.32
0.82%
Lithium
44.41
(0.6%)
Gold
2,667.50
0.21%
Copper
4.20
1.43%
Oil
70.14
2.9%
Bitcoin
95,017.80
(0.87%)
FTSE 100
8,359.41
0.56%
Nikkei 225
39,248.86
1.29%
Dow Jones
44,711.64
(0.13%)
Iron Ore
105.10
0.47%
USD/AUD
0.65
0.11%
Hang Seng
19,746.32
0.82%
Lithium
44.41
(0.6%)
Gold
2,667.50
0.21%
Copper
4.20
1.43%
Oil
70.14
2.9%
Bitcoin
95,017.80
(0.87%)
FTSE 100
8,359.41
0.56%
Nikkei 225
39,248.86
1.29%
Dow Jones
44,711.64
(0.13%)
Iron Ore
105.10
0.47%
USD/AUD
0.65
0.11%
Hang Seng
19,746.32
0.82%
Lithium
44.41
(0.6%)
Gold
2,667.50
0.21%
Copper
4.20
1.43%
Oil
70.14
2.9%
Bitcoin
95,017.80
(0.87%)
FTSE 100
8,359.41
0.56%
Nikkei 225
39,248.86
1.29%
Dow Jones
44,711.64
(0.13%)
Iron Ore
105.10
0.47%
USD/AUD
0.65
0.11%
Hang Seng
19,746.32
0.82%
Lithium
44.41
(0.6%)
Gold
2,667.50
0.21%
Copper
4.20
1.43%
Oil
70.14
2.9%
Bitcoin
95,017.80
(0.87%)
FTSE 100
8,359.41
0.56%
Nikkei 225
39,248.86
1.29%
Dow Jones
44,711.64
(0.13%)
Iron Ore
105.10
0.47%
USD/AUD
0.65
0.11%
Hang Seng
19,746.32
0.82%
Lithium
44.41
(0.6%)
Gold
2,667.50
0.21%
Copper
4.20
1.43%
Oil
70.14
2.9%
Bitcoin
95,017.80
(0.87%)
FTSE 100
8,359.41
0.56%
Nikkei 225
39,248.86
1.29%
Dow Jones
44,711.64
(0.13%)
Iron Ore
105.10
0.47%
USD/AUD
0.65
0.11%
Hang Seng
19,746.32
0.82%
Lithium
44.41
(0.6%)
Gold
2,667.50
0.21%
Copper
4.20
1.43%
Oil
70.14
2.9%
Bitcoin
95,017.80
(0.87%)
FTSE 100
8,359.41
0.56%
Nikkei 225
39,248.86
1.29%
Dow Jones
44,711.64
(0.13%)
Iron Ore
105.10
0.47%
USD/AUD
0.65
0.11%
Hang Seng
19,746.32
0.82%
Lithium
44.41
(0.6%)
Gold
2,667.50
0.21%
Copper
4.20
1.43%
Oil
70.14
2.9%
Bitcoin
95,017.80
(0.87%)
FTSE 100
8,359.41
0.56%
Nikkei 225
39,248.86
1.29%
Dow Jones
44,711.64
(0.13%)
Iron Ore
105.10
0.47%
USD/AUD
0.65
0.11%
Hang Seng
19,746.32
0.82%
Lithium
44.41
(0.6%)
Gold
2,667.50
0.21%
Copper
4.20
1.43%
Oil
70.14
2.9%
Bitcoin
95,017.80
(0.87%)
FTSE 100
8,359.41
0.56%
Nikkei 225
39,248.86
1.29%
Dow Jones
44,711.64
(0.13%)
Iron Ore
105.10
0.47%
USD/AUD
0.65
0.11%
Hang Seng
19,746.32
0.82%
Lithium
44.41
(0.6%)
Gold
2,667.50
0.21%
Copper
4.20
1.43%
Oil
70.14
2.9%
Bitcoin
95,017.80
(0.87%)
FTSE 100
8,359.41
0.56%
Nikkei 225
39,248.86
1.29%
Dow Jones
44,711.64
(0.13%)
Iron Ore
105.10
0.47%
USD/AUD
0.65
0.11%
Hang Seng
19,746.32
0.82%
Lithium
44.41
(0.6%)
Gold
2,667.50
0.21%
Copper
4.20
1.43%
Oil
70.14
2.9%
Bitcoin
95,017.80
(0.87%)
FTSE 100
8,359.41
0.56%
Nikkei 225
39,248.86
1.29%
Dow Jones
44,711.64
(0.13%)
Iron Ore
105.10
0.47%
USD/AUD
0.65
0.11%
Hang Seng
19,746.32
0.82%
Lithium
44.41
(0.6%)
Gold
2,667.50
0.21%
Copper
4.20
1.43%
Oil
70.14
2.9%
Bitcoin
95,017.80
(0.87%)
FTSE 100
8,359.41
0.56%
Nikkei 225
39,248.86
1.29%
Dow Jones
44,711.64
(0.13%)
Iron Ore
105.10
0.47%
USD/AUD
0.65
0.11%
Hang Seng
19,746.32
0.82%
Lithium
44.41
(0.6%)
Gold
2,667.50
0.21%
Copper
4.20
1.43%
Oil
70.14
2.9%
Bitcoin
95,017.80
(0.87%)
FTSE 100
8,359.41
0.56%
Nikkei 225
39,248.86
1.29%
Dow Jones
44,711.64
(0.13%)
Iron Ore
105.10
0.47%
USD/AUD
0.65
0.11%
Hang Seng
19,746.32
0.82%
Lithium
44.41
(0.6%)
Gold
2,667.50
0.21%
Copper
4.20
1.43%
Oil
70.14
2.9%
Bitcoin
95,017.80
(0.87%)
FTSE 100
8,359.41
0.56%
Nikkei 225
39,248.86
1.29%
Dow Jones
44,711.64
(0.13%)
Iron Ore
105.10
0.47%
USD/AUD
0.65
0.11%
Hang Seng
19,746.32
0.82%
Lithium
44.41
(0.6%)
Gold
2,667.50
0.21%
Copper
4.20
1.43%
Oil
70.14
2.9%
Bitcoin
95,017.80
(0.87%)
FTSE 100
8,359.41
0.56%
Nikkei 225
39,248.86
1.29%
Dow Jones
44,711.64
(0.13%)
Iron Ore
105.10
0.47%
USD/AUD
0.65
0.11%
Hang Seng
19,746.32
0.82%
Lithium
44.41
(0.6%)
Gold
2,667.50
0.21%
Copper
4.20
1.43%
Oil
70.14
2.9%
Bitcoin
95,017.80
(0.87%)
FTSE 100
8,359.41
0.56%
Nikkei 225
39,248.86
1.29%
Dow Jones
44,711.64
(0.13%)
Iron Ore
105.10
0.47%
USD/AUD
0.65
0.11%
Hang Seng
19,746.32
0.82%
Lithium
44.41
(0.6%)
Gold
2,667.50
0.21%
Copper
4.20
1.43%
Oil
70.14
2.9%
Bitcoin
95,017.80
(0.87%)
FTSE 100
8,359.41
0.56%
Nikkei 225
39,248.86
1.29%
Dow Jones
44,711.64
(0.13%)
Iron Ore
105.10
0.47%
USD/AUD
0.65
0.11%
Hang Seng
19,746.32
0.82%

360 Capital Group (ASX: $TGP) announces 2024 Annual General and General Meeting

Key details of 360 Capital Group's upcoming Annual General and General Meeting


360 Capital Group Limited (ASX:TGP) has announced its 2024 Annual General Meeting and General Meeting to be held on Thursday, 31 October 2024, at 12:00pm (AEDT) at Gateway Tower, 1 Macquarie Place, Sydney, NSW 2000. The meetings will address the receipt of the company's Annual Report 2024, approval of the Fiscal 2024 Remuneration Report, re-election of directors, grant of equity rights, and buy-back of securities. Securityholders are encouraged to review the attached Notice of Meeting, Explanatory Statement, and Proxy Form in their entirety. The Board unanimously recommends Securityholders vote in favor of all Resolutions.

Executive Commentary on 2024 Annual General and General Meeting


The purpose of this Notice is to provide information about receiving the Group's 2024 Annual Financial Statements and Report, re-election of Company Directors, seek approval to grant rights to a Director, and buy back of Stapled Securities. All information in this document forms part of the Notice. The Board unanimously recommends Securityholders vote in favor of all Resolutions.

Summary of 360 Capital Group's 2024 Annual General and General Meeting


360 Capital Group Limited (ASX:TGP) has announced its 2024 Annual General Meeting and General Meeting to be held on Thursday, 31 October 2024, at 12:00pm (AEDT) at Gateway Tower, 1 Macquarie Place, Sydney, NSW 2000. The meetings will address the receipt of the company's Annual Report 2024, approval of the Fiscal 2024 Remuneration Report, re-election of directors, grant of equity rights, and buy-back of securities. The Board unanimously recommends Securityholders vote in favor of all Resolutions. Securityholders are encouraged to review the attached Notice of Meeting, Explanatory Statement, and Proxy Form in their entirety.

360 CAPITAL GROUP
TGP | ASX | Financials
0.6150.005(+0.82%)
At close 02/12 (AEDT)
Market cap
$137.0M
Volume
29,196
DY Yield
PE Ratio
Infinity
52 Week Range
0.41 - 0.67
1YR Return
N / A

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