The Company’s 2023 Annual General Meeting (AGM) will be held at the offices of Grant Thornton, Level 3, 170 Frome Street, Adelaide, South Australia on Thursday, 9 November 2023 at 10:30 am (CDST).
A copy of the Notice is available and can be accessed by clicking on the URL link below:
Notice of Meeting is available for download by clicking here
Based on Shareholders’ registered election for communications (mail or electronically by email) each Shareholder will receive, a copy of their personalised proxy form. Shareholders are encouraged to complete and lodge their proxies online or otherwise in accordance with the instructions set out in the proxy form and the Notice. Your proxy voting instruction must be received by 10:30 am (CDST) on Tuesday, 7 November 2023, being not less than 48 hours before the commencement of the AGM. Any proxy voting instructions received after that time will not be valid for the AGM.
The Notice is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser or other professional adviser. If you have any difficulties obtaining a copy of the Notice of Meeting please contact the Company’s share registry, Computershare Investor Services Pty Limited on, 1300 850 505 (within Australia) or +61 (3) 9415 4000 (overseas).
If you are attending in person please bring your Proxy form with you to assist registration. You should monitor the Company’s website, where updates will be posted if it becomes necessary or appropriate to make alternative arrangements for the holding of the AGM.
The following URL links relating to the 2023 Annual General Meeting are listed for your convenience:
Notice of Meeting is available for download – click here
2023 Annual Report to Shareholders is available for download – click here
2023 Corporate Governance Statement is available for download – click here