Summary by Moomoo AI
The Annual General Meeting of Coal Australia Limited will be held on 30 May 2024 to consider a number of motions, including the review and adoption of financial reports for the year ended 31 December 2023, election and re-election of directors, and adoption of remuneration reports, etc. The meeting will elect Yue Ning as Executive Director, Debra Anne Bakker and Gregory James Fletcher as Independent Non-Executive Directors and re-elect Geoffrey William Raby as Independent Non-Executive Directors. In addition, the review authorizes the Board of Directors to issue and repurchase shares and reappoint SW Audit as an independent auditor. Shareholders will participate in the meeting and ask questions via the online platform.