4 questions lodged at 2025 Cettire virtual AGM
November 19, 2025
Below is the text of the 4 written questions submitted at the Cettire (CTT) 1.30pm virtual AGM Melb time. See notice of meeting. Has got 5,000 shareholders and was treated badly at 2024 AGM. See questions asked at 2024 AGM. Market cap $228m after another bad year. The proxies were not disclosed early in the formal addresses. The chair Steven Fisher offered a clarifying call after the meeting but declined as was tied up in a crazy 10 AGM day.
Q1. Could CEO Dean Cettire please comment on how many full time equivalent staff we currently have and whether he believes this is likely to fall over the coming 12 months with the rapid roll out of AI? Which parts of our business and operations are the most prospective for AI productivity gains and how energetically are we embracing those opportunities?
Answer: Not asked.
Q2. Which proxy advisers issued a report ahead of this AGM, did any recommend a vote against the remuneration report and, if so, what was the issue? Also, why didn't you disclose the proxy position earlier to the ASX along with the formal addresses?
Answer: The chair Steven Fisher said they were all supportive and there were no protest votes. Watch video of exchange via Twitter.
Q3. When did we last tender the audit and when are we likely to next tender the audit?
Answer: The chair... Watch video of exchange via Twitter.
Q4. The formal text refers to Dean being able to allocation these performance rights to someone else. Is that Dean's plan or is the intention to take these performance rights directly in his own name. What has past practice been. Have incentive shares been held directly by Dean or did he nominate someone else?
Answer: The chair Steven Fisher should have thrown this straight to the CEO but then tried to suggest it may not be relevant and later had a staffer offer a chance for a chat to cover the issues. Declined as was a crazy 10 AGM day. Watch video of exchange via Twitter.
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