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On 29 October 2026, Wellnex Life Limited announced that it has published and submitted the formal Notice of Meeting for its Annual General Meeting to the Australian Securities Exchange. The meeting is scheduled to take place on 30 November 2026 at 10:00 a.m. (Melbourne time) in Melbourne, Australia. The full Notice of Meeting and explanatory memorandum have also been made available on the company's website.
| Date | 29 Oct 2026 |
| Time | 07:00:04 |
| Category | AGMs and other meetings |
| ID | 9699A |
ASX/AIM Announcement
29 October 2026
Notice of Annual General Meeting
Wellnex Life Limited (ASX/AIM: WNX) ("Wellnex Life" or the "Company") announces that it has today published and submitted to the Australian Securities Exchange the formal Notice of Meeting and associated documentation in respect of its Annual General Meeting ("AGM") to be held at 10.00 a.m. (Melbourne time) on 30 November 2026 at the offices of Thomsons, Level 23, Rialto South Tower, 525 Collins Street, Melbourne VIC 3000 Australia.
A copy of the full Notice of Meeting and explanatory memorandum is available on the Company's website at www.wellnexlife.com.au/
This ASX/AIM announcement has been authorised by the Board of Wellnex Life Limited (ASX/AIM:WNX).
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For further information, please contact:
Wellnex Life Limited (ASX/AIM:WNX)
Eric Jiang
Interim Executive Chairman
UK Investors
Strand Hanson (Financial & Nominated Advisor)
James Harris / Richard Johnson Tel: +44 (0) 20 7409 3494
Orana Corporate LLP (Joint Broker) [email protected]
Sebastian Wykeham
S.P. Angel Corporate Finance LLP (Joint Broker) Tel: +44 (0)20 3470 0470
David Hignell / Vadim Alexandre
To learn more, please visit: https://wellnexlife.com.au/