SPC Global Holdings Withdraws Two AGM Resolutions After Director Nick Dimopoulos Resigns

Anjali Anand

13 November 2026 11:49 AM AEDT

SPC Global Holdings Withdraws Two AGM Resolutions After Director Nick Dimopoulos Resigns

Image Source: Krish Capital Pty Ltd

You are reading a free article with opinions that may differ from the recommendation given by Kalkine in its paid research reports. Become a Kalkine member today to get access to our research reports, in-depth technical and fundamental research. Learn more

Start Your Free Trial Now!

SPC Global Holdings Ltd (ASX:SPG) has withdrawn two resolutions from its 2026 Annual General Meeting agenda following the resignation of director Nick Dimopoulos on 13 November 2026, with the meeting still scheduled to proceed online at 2:00pm AEDT on Tuesday, 24 November 2026.

Key Points

Resolution 2, covering the re-election of Mr Nick Dimopoulos as a director, has been withdrawn following his resignation on 13 November 2026.
Resolution 14, seeking approval of an additional 10% placement capacity, has also been withdrawn and will not be put to shareholders.
The proxy lodgement deadline of 2:00pm AEDT on Sunday, 22 November 2026 has passed; existing proxy forms remain valid for all other resolutions.
All remaining resolutions will retain their existing numbering, and the time, date and venue of the meeting are unchanged.

Director Resignation Triggers Withdrawal of Resolution 2

SPC Global Holdings disclosed that Mr Nick Dimopoulos resigned as a director on 13 November 2026, the same date as the company's filing. As a direct consequence of that resignation, the company has withdrawn Resolution 2, which had sought shareholder approval for Mr Dimopoulos's re-election to the board. The resolution will not be presented to shareholders at the 24 November 2026 Annual General Meeting. The withdrawal relates to the Notice of 2026 Annual General Meeting and Explanatory Memorandum that the company lodged on 23 October 2026.

Resolution 14 on Additional Placement Capacity Also Withdrawn

Separately, SPC Global Holdings has withdrawn Resolution 14, which had sought shareholder approval for an additional 10% placement capacity. The company's filing does not provide further explanation for the withdrawal of this resolution beyond confirming it will not be put to shareholders at the meeting. Both Resolution 2 and Resolution 14 have been removed from the meeting's agenda, while all other resolutions contained in the original Notice of Meeting remain unaffected and will proceed as previously set out.

Proxy Form Arrangements and Remaining Meeting Business

According to the filing, the deadline for lodgement of proxy forms was 2:00pm AEDT on Sunday, 22 November 2026, and that deadline has now passed. Shareholders who have already submitted proxy forms are not required to take any further action, with those forms remaining valid for all other resolutions. Any directions previously given on Resolutions 2 and 14 will be disregarded. Shareholders who had not yet lodged a proxy form may still do so, or attend the meeting and vote in person, or, in the case of a corporate shareholder, by a duly appointed corporate representative. The remaining resolutions will retain their existing numbering.

Download Free Report – Explore 3 Stock Ideas & Industry Insights

Unlock 3 stock ideas and key industry insights in our free report. This information is general in nature and does not consider your personal objectives, financial situation, or needs. It is not financial advice.

All investments involve risk—consider independent advice before making any investment decisions.

View 3 Research Reports

Disclaimer:

This article (“Article”) has been prepared by Kalkine Pty Limited (ABN 34 154 808 312) (Australian financial services licence number 425376) (“Kalkine”) and its related bodies corporate who are authorised to provide general financial product advice. Kalkine.com.au and its associated pages are published by Kalkine.

Any information/advice provided in this article is general in nature and does not take into account your objectives, financial situation or needs. You should therefore consider whether the information is appropriate for your objectives, financial situation and needs before acting upon it.

There may be a Product Disclosure Statement, Information Memorandum or other offer document (“Offer Document”) for the securities or other financial products referred to in Kalkine articles. You should obtain a copy of the Offer Document and consider it before making any decision about whether to acquire the security or financial product.

Kalkine strongly recommends that you seek advice from a financial adviser, stockbroker or other professional (including taxation and legal advice) before acting on any advice/information in this Article or on the Kalkine website. Not all investments are appropriate for all people.

The information in this Article and on Kalkine website has been prepared from a wide variety of sources, which Kalkine, to the best of its knowledge and belief, considers accurate. Kalkine has made every effort to ensure the reliability of the information contained in its articles (including this Article), newsletters and websites. All information represents our views at the date of publication and may change without notice.

The information in this Article does not constitute an offer to sell securities or other financial products or a solicitation of an offer to buy securities or other financial products.

Kalkine does not issue, sell or deal in any financial products.

This Article may contain information on past performance of particular investments. Please note past performance is neither an indicator nor a guarantee of future performance.

To the extent permitted by law, and excluding any dishonesty or gross negligence by Kalkine, Kalkine disclaims and excludes all liability for any direct, indirect, implied, punitive, special, incidental or other consequential loss or damage arising from the use of or reliance on this Article, the Kalkine website and any information published on the Kalkine website without any warranties or representations by Kalkine to you. To the extent the law prohibits or limits this exclusion, Kalkine limits its liability to the resupply of services.

Please also read our Terms & Conditions and Financial Services Guide for further information.

Employees and/or associates of Kalkine and its related entities may hold interests in the securities or other financial products covered in this Article or on the Kalkine website. Any such employees and associates are required to comply with certain safeguards, procedures and disclosures as required by law.

Some of the images/music that may be used in the Article are copyright to their respective owner(s). Kalkine does not claim ownership of any of the pictures displayed/music used in the Article unless stated otherwise. The images/music that may be used in the Article are taken from various sources on the internet, including paid subscriptions or are believed to be in public domain. We have used reasonable efforts to accredit the source wherever it was indicated or was found to be necessary.

Kalkine Media Pty Ltd, an affiliate of Kalkine Pty Ltd, may have received, or be entitled to receive, financial consideration in connection with providing information about certain entity(s) covered on its website.