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Group One Capital Unveils New Constitution at 2025 AGM: What’s Changed?

9:16am on Thursday 20th of November, 2025 AEDT Financial Services
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Group One Capital Unveils New Constitution at 2025 AGM: What’s Changed?

9:16am on Thursday 20th of November, 2025 AEDT
Key Points
  • Replacement Constitution adopted at 2025 AGM
  • Detailed governance provisions covering shares, directors, and meetings
  • Alignment with Corporations Act and ASX Listing Rules
  • Updated rules on dividends, indemnities, and shareholder rights
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