ANAECO LIMITEDABN 36 0187 244 228
NOTICE OF ANNUAL GENERAL MEETING
Date: Wednesday, 19 November 2025Time: 11.00amLocation: 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.