General Meetings

AGM Date

Registrations are now closed

Time
11:00 AM

Tesserent Limited Annual General Meeting 2022

Tesserent Limited (ASX:TNT) as Australia’s #1 ASX-listed cybersecurity provider, Tesserent’s Cyber 360 strategy radically simplifies cybersecurity for our clients, helping them achieve full end-to-end protection for their digital assets.

This AGM has concluded.

To view the recording of AGM, please follow the links below:

Annual Report

Notice of Meeting

Proxy Document

Please note: Proxy Forms have been sent directly to shareholders. For enquiries please contact Computershare Investor Services: tel: 1300 787 272 or +61 3 9415 5000

Annual General Meeting Outline

RESOLUTION 1 – ADOPTION OF REMUNERATION REPORT

RESOLUTION 2 –  RETIREMENT OF DIRECTORS BY OPERATION OF THE CONSTITUTION AND ELECTION

RESOLUTION 3 – APPROVAL OF ADDITIONAL 10% PLACEMENT CAPACITY

RESOLUTION 4 – RATIFICATION OF PRIOR ISSUES OF SECURITIES

RESOLUTION 5 – APPROVAL OF EMPLOYEE SHARE OPTION PLAN AND ISSUE OPTIONS UNDER THE EMPLOYEE SHARE OPTION PLAN

RESOLUTION 6 – ISSUE OF OPTIONS TO NON-EXECUTIVE DIRECTOR – MEGAN HAAS

RESOLUTION 7 – ISSUE OF OPTIONS TO NON-EXECUTIVE DIRECTOR – GREG BAXTER

RESOLUTION 8 – ISSUE OF OPTIONS TO EXECUTIVE DIRECTOR – GEOFF LORD

RESOLUTION 9 – APPROVAL OF SENIOR MANAGEMENT SHARE OPTION PLAN AND ISSUE OPTIONS UNDER THE SENIOR MANAGEMENT SHARE OPTION PLAN

RESOLUTION 10 – APPROVAL OF GRANT OF OPTIONS TO CEO AND MANAGING DIRECTOR

RESOLUTION 11 – RE-INSERTION OF PROPORTIONAL TAKEOVER PROVISIONS

RESOLUTION 12 – MODIFICATION OF EXISTING CONSTITUTION

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