Annual General Meeting
Audalia’s 2024 Annual General Meeting of Shareholders will be held on Friday, 29 November 2024 commencing at 11:00 am Australian Western Standard Time.
2024 Notice of Annual General Meeting
How to vote in person
To vote in person, attend the Annual General Meeting at BDO, Level 9, Mia Yellagonga Tower 2, 5 Spring Street, Perth, Western Australia 6000.
Shareholders and visitors can register from 10:30 am (AWST) on the day of the meeting.
The Company strongly encourages all Shareholders to lodge a directed proxy vote online or by form prior to the Annual General Meeting.
How to vote by proxy
Proxy votes may be lodged using any of the following methods:
- online by visiting https://investor.automic.com.
au/#/loginsah - by returning a completed Proxy Form by post to: Automic, GPO Box 5193, Sydney NSW 2001
- by faxing a completed Proxy Form to +61 2 8583 3040
- by emailing a completed Proxy Form to meetings@automicgroup.com.au
Proxy votes must be received by 11:00 am (AWST) Wednesday, 27 November 2024.
Proposed Constitution
At the Annual General Meeting, the Company will seek approval of Shareholders to replace the existing Constitution with a new constitution (Proposed Constitution).
Further information regarding the Proposed Constitution is set out in the Notice of Annual General Meeting (refer to the link above).