2026 Annual General Meeting

Fleetwood Limited’s 2026 Annual General Meeting (AGM) will be held as a hybrid meeting on Tuesday, 27 October 2026 at 12.00 pm (Sydney time).

Shareholders and proxyholders may attend, ask questions and vote in the AGM:

• in person, at the Business Hub at 2 Market Street, Sydney NSW 2000 (LG Conference Room); or
• online, by visiting http://meetnow.global/M7FL2A7

Please refer to our 2026 Notice of Annual General Meeting for additional information about the AGM (including voting deadlines) and the Online Meeting Guide for instructions to attend the meeting online. 

Questions

During the AGM the Board will endeavour to address questions from Shareholders attending in person and online. 

We encourage Shareholders to lodge questions prior to the AGM by emailing CompanySecretary@fleetwood.com.au by 5.00pm (Sydney time) on Thursday, 22 October 2026. 

Key Documents