{"id":2349,"date":"2020-03-20T13:48:54","date_gmt":"2020-03-20T05:48:54","guid":{"rendered":"https:\/\/goldroad.com.au\/?page_id=2349"},"modified":"2024-04-19T13:41:28","modified_gmt":"2024-04-19T05:41:28","slug":"agm","status":"publish","type":"page","link":"https:\/\/goldroad.com.au\/agm\/","title":{"rendered":"AGM"},"content":{"rendered":"\t\t
You can participate, exercise your right to vote and ask questions by following these easy steps:<\/span><\/p>\n It is important that you read the Notice of Meeting which includes information on the items to be voted on and instructions on how to vote. <\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t \u00a0<\/p><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t Thursday, 23 May 2024<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t 2.00pm (AWST) Karingal Ballroom The Annual General Meeting will be held on Thursday, 23 May 2024, at 2.00pm AWST –\u00a0Online registration will open 30 minutes before the start of the meeting.<\/b><\/span><\/p> Shareholders will be able to view the Meeting live, ask questions verbally or via a live chat facility and cast votes at the appropriate times while the Meeting is in progress.<\/p> To participate online (guests are welcome to attend online):\u00a0<\/p> Enter the URL https:\/\/meetnow.global\/MLNRJU7<\/a>\u00a0 using your computer, smartphone or tablet using the latest version of a compatible browser.\u00a0<\/p><\/li> Click on ‘Join Meeting Now’\u00a0<\/p><\/li> Enter your Shareholder Reference Number (SRN) \/ Holder Identification Number (HIN) that begins with the letter I or X. (Appointed proxies will need to contact Computershare on Enter your postcode registered to your holding if you are an Australian Shareholder. If you are an overseas Shareholder, select the country of your registered holding from the drop down list<\/span><\/p><\/li> If you do not know your Gold Road holder number please contact the Gold Road investor relations team by email\u00a0 perth@goldroad.com.au (prior to the meeting date) or call Computershare on 1300 850 505 (within Australia) or +61 3 9415 4000 (outside Australia).<\/p>Meeting Documents <\/span><\/h2>\n
Notice of Meeting<\/strong><\/h3>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
Annual Report<\/b><\/h3>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
Sustainability Report\u00a0<\/b><\/h3>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
Attend in Person<\/h2>
Date<\/h3>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
Time<\/h3>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
Registration will commence from 1.45pm<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\tVenue<\/h3>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
The Melbourne Hotel\u00a0
<\/span>33 Milligan Street
<\/span>Perth WA 6000<\/span>
<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\tTo Lodge a Proxy before the Meeting Date<\/h2>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
To nominate a proxy, click the button below. To access InvestorVote you will need to enter the Control Number 183638 and your SRN\/HIN. <\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
For your proxy appointment to be effective it must be received by Tuesday, 21 May 2024 at 2.00pm AWST.<\/a><\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
To Participate Online<\/h2>
+61 3 9415 4024 prior to the Meeting to obtain their login details)<\/p><\/li>