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Novus announces shareholder annual general meeting

PUBT·07/10/2026 05:46:26
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Novus announces shareholder annual general meeting
  • Novus Holdings will hold its annual general meeting in Cape Town on Aug. 21, 2026.
  • Shareholders will consider the annual financial statements for the year ended March 31, 2026, with the related board and committee reports.
  • Items include reappointing BDO South Africa as auditor, confirming appointments of Kim Julies and Phildon Martin Roux, re-electing non-executive directors.
  • Votes will also cover reappointing audit and risk committee members, reappointing social and ethics committee members, and approving the remuneration policy and report.
  • Other proposals include authorities for cash share issues, share repurchases, non-executive director fees, and financial assistance mandates.


Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Novus Holdings Ltd. published the original content used to generate this news brief on July 10, 2026, and is solely responsible for the information contained therein.