Highlights

  • The 2025 and 2026 AGMs are scheduled consecutively on 12 November 2026.
  • The venue is Sheraton Grand Sydney Hyde Park, with online participation available.
  • Proxy instructions for both meetings are due by 10am Sydney time on 10 November.

Corporate Travel Management Limited (ASX:CTD) provides corporate travel management services. Its meeting materials released on 8 October 2026 set out arrangements for consecutive 2025 and 2026 annual general meetings on Thursday, 12 November 2026.

Meeting Date, Time and Venue

The 2025 AGM starts at 10am Sydney time at Sheraton Grand Sydney Hyde Park, 161 Elizabeth Street, Sydney. The 2026 AGM follows the conclusion of the 2025 meeting. Corporate Travel Management (ASX:CTD) will conduct the meetings in a hybrid format, allowing shareholders to participate in person or online.

Proxy Deadline

Proxy instructions for both meetings must be received by 10am Sydney time on Tuesday, 10 November 2026. Corporate Travel Management (ASX:CTD) will hold the meetings two days after the proxy deadline.

Meeting Business

The notices contain the business and voting instructions for each meeting. The remuneration report vote is advisory. Financial statements presented to the meeting are not themselves a resolution for shareholder approval. The notices specify voting exclusions and proxy directions for individual resolutions.

Current Executive Leadership

Corporate Travel Management (ASX:CTD) appointed Ana Pedersen as managing director and group chief executive officer on 23 July 2026 following Jamie Pherous’s retirement.

Key Insights

The Corporate Travel Management (ASX:CTD) timetable separates proxy lodgement on 10 November from the consecutive AGMs on 12 November. The start of the 2026 meeting depends on when the 2025 AGM concludes.