The 2023 Magontec Limited Annual General Meeting will be held on 11 May 2023 at 10:00am Australian Eastern Standard Time.
Shareholders are invited to attend the AGM in person at Clifton Events Solutions, Level 13, 60 Margaret Street, Sydney, NSW 2000, Australia.
Alternatively shareholders can attend online by observing the following process:
a) Pre-registering your Attendance: This must be completed prior to 5:00pm (AEST) Friday 5 May 2023. Failure to do so may mean you will be unable to attend the online meeting. Register in advance to attend the online meeting by emailing the Company Secretary at [email protected]
b) Meeting Attendance: Following registration and confirmation of your shareholding details, the Company Secretary will reply to you by email with instructions for connecting to the online meeting.
Questions
Whilst it will be possible for those attending online to pose questions/comments during the meeting, where possible it would be appreciated if attendees could send any questions in advance of the meeting by email to the Company Secretary Dean Taylor ([email protected]).
Material relevant to this meeting will be provided below as it becomes available.