REG - Wellnex Life Limited - Notice of Annual General Meeting

Wellnex LifeAnnouncement

28/10/2025 07:20

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251028:nRSb0975Fa&default-theme=true

RNS Number : 0975F  Wellnex Life Limited  28 October 2025

 

 

 

ASX/AIM
Announcement
28 October 2025

 

 

Wellnex Life Limited (ASX/AIM: WNX)

 

Notice of Annual General Meeting

 

Wellnex Life Limited ("Wellnex" or the "Company") (ASX | AIM: WNX) 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 9.00 a.m. (AEDT) on 27
November 2025 at Suite 68, Level 3, Building 2, 574 Plummer Street, Port
Melbourne VIC 3207

 

A copy of the full Notice of Meeting and explanatory memorandum is available
on the Company's website at: https://wellnexlife.investorportal.com.au/
(https://wellnexlife.investorportal.com.au/)

 

The Company provides the following link to allow its securityholders in the UK
to join the meeting and participate Q&A with the Board. However, it should
be noted that all securityholders in the UK cannot vote at the AGM and they
are encouraged to vote via proxy forms in accordance with instructions
provided in the Notice of AGM.

 

attendee.gotowebinar.com/register/5144649442179976796
(https://aus01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fattendee.gotowebinar.com%2Fregister%2F5144649442179976796&data=05%7C02%7Ckobe.l%40wellnexlife.com.au%7C7e7d22f6842d4688b88208de15216a49%7Ccd168f9202a445c98d0a731089754a4c%7C0%7C0%7C638971430800555109%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=mPRglkfK94FJTijOJfa2NscVdQwN3o1vQHP4GsDsZ4U%3D&reserved=0)

 

Intended Board Change

In advance of the AGM, Vivienne Zhang has informed the board that, in light of
recent Board changes and her ongoing focus on refining Wellnex's business
strategy, her preference is to focus  on her day-to-day responsibilities as
Wellnex's Chief Financial Officer. Accordingly, she has requested not to be
put forward for election as a director at the forthcoming AGM.

The Board notes that ASX-listed companies do not typically appoint Finance
Directors to the main board. In line with Vivienne's request, the Company does
not currently intend to seek a replacement Board director, but will keep the
position under review, taking into account market governance practices on the
AIM market in the UK.

As Vivienne will not be standing for election, she will be required to
formally resign and therefore intends to tender her resignation immediately
prior to the AGM.

This ASX/AIM announcement has been authorised by the Board of Wellnex Life
Limited (ASX/AIM:WNX).

 

 

 

 

 

 

 

For further information, please contact:

 

Wellnex Life Limited (ASX:WNX)
                              Reach Markets

Ash Vesali
                                     T:
1300 805 941

Executive Chairman
 
E: IR@reachmarkets.com.au (mailto:IR@reachmarkets.com.au)

P: +61 3 8399 9419

E: ash.v@wellnexlife.com.au (mailto:ash.v@wellnexlife.com.au)

 

UK Investors

Strand Hanson (Financial & Nominated Advisor)

James Harris / Richard Johnson          Tel: +44 (0) 20 7409 3494

 

Orana Corporate LLP (Joint
Broker)
swykeham@oranacorp.com (mailto:swykeham@oranacorp.com)

Sebastian Wykeham

 

S.P. Angel Corporate Finance LLP (Joint Broker)        Tel: +44 (0)20
3470 0470

David Hignell / Vadim Alexandre

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAFEISWAEISEFS



            Copyright 2019 Regulatory News Service, all rights reserved