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Yat needs shareholder approval in respect of the Sanrio Digital (Hello Kitty) acquisition. They may also need shareholder approval for the issuance of some of the new shares to institutions. Regardless, it will all need to be done at the same AGM.
The first step is for audited accounts to be finalised, as these must be circulated at least 21 days prior to the AGM.
https://legalvision.com.au/requirements-annual-general-meeting-agm/
The customary deadlines were extended due to Covid, see below, but this ended on 9 June 2021. Animoca need to be more communicative with shareholders.
Companies (Miscellaneous Provisions) (Covid-19) Act 2020 - extension of effect of measures
The Act made certain amendments to the Companies Act 2014, on a temporary basis, to help ease the burden of compliance on companies in light of the operational difficulties being encountered due to the ongoing Covid-19 restrictions. The measures were originally introduced to apply for an initial period up to 31 December 2020 but this has been extended by statutory instrument (SI No. 672/2020) so that those measures now continue in force up to 9 June 2021.
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