Annual General Meeting

Annual General Meeting2021-10-27T13:42:08+10:30

The Company’s 2021 Annual General Meeting (AGM) will be held at the offices of Grant Thornton, Level 3, 170 Frome Street, Adelaide, South Australia on Wednesday, 27 October 2021 at 10:30 am (CDST).

The Company and the Board are acutely aware of the current circumstances resulting from COVID-19 and the impact it is having, and is likely to continue to have, on physical meetings. Accordingly, the Board has made the decision that it will hold a physical Meeting with the appropriate social gathering and physical distancing measures in place to comply with the State and Federal Government’s current restrictions for physical gatherings.

As part of the Government’s response to COVID-19, the Treasury Laws Amendment (2021 Measures No. 1) Bill 2021 was recently passed, and the Company will not be dispatching physical copies of the Notice of Meeting (Notice).  Instead, 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 Monday, 25 October 2021, 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). Circumstances relating to COVID-19 are constantly changing.


If you are attending in person please bring your Proxy form with you to assist registration. Given the restrictions in force and the uncertainty and potential health risks arising from the rapidly evolving Coronavirus (COVID-19) pandemic, PNX Metals strongly encourages and requests Shareholders to lodge a directed proxy in advance of the meeting.

The following URL links relating to the 2021 Annual General Meeting are listed for your convenience:

Notice of Meeting is available for download – click here

2021 Annual Report to Shareholders is available for download – click here

2021 Corporate Governance Statement is available for download – click here

Chairman’s Address to Shareholders at Annual General Meeting – click here

Managing Director’s Presentation at Annual General Meeting – click here

Results of Annual General Meeting – click here