ANNUAL GENERAL MEETING 2026
WHEN
Wednesday, 25 November 2026, 10.00am (AEDT)
WHERE
The Museum of Sydney, Foyer of First Fleet Gallery & Warrane Theatre, Corner of Phillip Street and Bridge Street, Sydney NSW 2000
The 2026 Annual General Meeting of Integrated Research Limited will be held on Wednesday, 25 November 2026 at 10.00am (AEDT) at The Museum of Sydney, with the option to attend online.
Shareholders can attend in person or join online. You can also lodge your vote and submit questions ahead of the meeting through Computershare.
Notice of Meeting
Download the 2026 Notice of Annual General Meeting (PDF)
To request a printed copy, call the Share Registry on 1300 850 505 (within Australia) or +61 3 9415 5000 (outside Australia).
Constitution documents
Shareholders will vote on replacing the Company's constitution at the AGM (Item 5).
Proposed new constitution (PDF)
Existing constitution (PDF)
To request a copy, email leanne.ralph@bellev.com.au.
Vote and ask a question
To vote or submit a question before the meeting, visit Computershare at www.investorvote.com.au.
Join online
Join the live audio webcast at https://meetnow.global/MH6KCUP. You will need your SRN/HIN. Proxyholders should contact Computershare on +61 3 9415 4024 before the meeting to get login details.
Online AGM User Guide
For shareholder enquiries, contact the Share Registry, Computershare, on 1300 850 505 (within Australia) or +61 3 9415 5000 (outside Australia).
WHEN
Wednesday, 25 November 2026, 10.00am (AEDT)
WHERE
The Museum of Sydney, Foyer of First Fleet Gallery & Warrane Theatre, Corner of Phillip Street and Bridge Street, Sydney NSW 2000
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