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Vera Synthetic

VERA

SectorTextiles

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VERA

SectorTextiles

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Exchange filings, newest first

KMP changes, governance and LODR disclosures

DateFilingCategory

30 Sept 2026Vera Synthetic Ltd submits minutes of the 27th Annual General Meeting held on 29 Sep 2026Record Date

5 Sept 2026Vera Synthetic Ltd AGM scheduled on 27 Sep 2026Record Date

4 Sept 2026Vera Synthetic Ltd AGM scheduled on 29 Sep 2026Record Date

2 Sept 2026Vera Synthetic Ltd board meeting outcome on 01 Sep 2026 approving 27 AGM notice and auditor appointmentsKMP

2 Sept 2026Vera Synthetic Ltd book closure from 22 Sep 2026 to 29 Sep 2026 for Annual General MeetingRecord Date