The Company's 2020 AGM will be held on Thursday, 30 July 2020 commencing at 10:00am (Sydney
time) in the offices of Computershare Investor Services Pty Limited at Level 3, 60 Carrington Street,
In light of the COVID-19 pandemic and restrictions on indoor gatherings, the Board has elected that only
shareholders will be entitled to physically attend the AGM, and will impose appropriate social distancing
and other necessary health measures. As a result, the Board has decided that no refreshments will be
served, and there will be no opportunity for shareholders to interact with Management and Directors
after the meeting.
In addition, the AGM will also be held via an online platform. Shareholders will be able to participate in
our AGM by:
JULY 30 Thursday
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