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AMCIL LIMITED — AGM Information 2019
Oct 15, 2019
64375_rns_2019-10-15_c62032d5-fcf9-4cca-992d-81cdb23323cd.pdf
AGM Information
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16 October 2019
The Manager ASX Market Announcements Australian Securities Exchange Exchange Centre Level 4 20 Bridge Street Sydney NSW 2000
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Electronic Lodgement
AMCIL Limited Letter to Shareholders –Telephone Briefing
Dear Sir / Madam
Please find attached a letter regarding the details of a shareholder telephone briefing being mailed to shareholders today. The presentation referred to in the letter was lodged with ASX on 10 October 2019.
Yours faithfully
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Matthew Rowe Company Secretary
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16 October 2019
AMH
MR SAM SAMPLE FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030
Amcil Limited ABN 57 073 990 735 Level 21, 101 Collins St Melbourne VIC 3000 T 03 9650 9911 F 03 9650 9100 [email protected] amcil.com.au
Dear Shareholder
SHAREHOLDER TELEPHONE BRIEFING
Shareholders who were not able to attend the AGM or shareholder briefings are invited to participate in a telephone briefing on the Company’s performance. The details of the briefing are as follows:
| Date: | Thursday 24 October 2019 |
|---|---|
| Time: | 1.00pm (AEDT) |
| Telephone: | 1 800 148 258 (free call within Australia) |
| 1 300 157 230 (free call within Australia using a mobile phone) | |
| +61 2 8038 5271 (outside Australia) |
On calling the number you will be greeted by an operator. Quote “AMCIL” and you will be connected to the briefing. The operator will also outline the process for asking questions. Enclosed is the presentation that was delivered to shareholders at the AGM and will be discussed during the telephone briefing.
We look forward to your attendance.
Yours faithfully
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Bruce Teele Chairman
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