Credit Clear sets 2025 AGM for November, key resolutions on agenda

Credit Clear Limited (ASX:CCR) announced its 2025 annual general meeting (AGM) will be held on Thursday, 13 November 2025, at 11:00 am AEDT, at ARMA, Building 11, 41-43 Bourke Road, Alexandria, NSW. The meeting will be physical-only, with no online participation. Key items on the agenda include the adoption of the 2025 remuneration report and the re-election of Paul Dwyer as a director.

Shareholders will also vote on the approval to grant 303,516 share rights to chief executive and managing director Andrew Smith, as part of his FY25 short and long-term incentives. This grant, valued at $0.2291 per share right, is subject to shareholder approval; if not approved, the board will provide the FY25 STI in cash. Additionally, approval is sought for the issue of an additional 10% of the company's issued capital over a 12-month period, which, if passed, would allow the company to issue new equity securities at a price not less than 75% of the volume-weighted average price.

As of 18 September 2025, Credit Clear Limited has 424,648,642 shares on issue, with a market capitalization of approximately $108.285 million. The directors unanimously recommend voting in favour of all resolutions, with the chairman intending to vote all undirected proxies in favour.