Superloop (SLC) EGM 2024 summary
Event summary combining transcript, slides, and related documents.
EGM 2024 summary
2 Feb, 2026Opening remarks and agenda
Meeting opened by acting chair, acknowledging traditional custodians and confirming quorum.
Board members, management, and company secretary introduced; meeting purpose outlined.
Housekeeping matters addressed, including voting and question procedures.
Specific resolutions to be voted on
Resolution 1: Ratification of previous grant of 55,672,002 options to Origin Energy, with exercise price based on prevailing VWAP.
Resolution 2: Ratification of previous issue of 9,847,690 shares to Origin Energy.
Both resolutions recommended unanimously by directors.
Strategic initiatives and plans
Six-year contract with Origin Energy appoints the company as exclusive wholesale internet provider, expected to contribute to earnings in FY 2025 and beyond.
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