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CAVALIER RESOURCES LIMITED — AGM Information 2022
Oct 24, 2022
64731_rns_2022-10-24_f5388372-3d29-454a-b82c-a46939082738.pdf
AGM Information
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Registered Office: Level 2, 22 Mount Street Perth WA 6000
PO Box 7054, Cloisters Square Perth WA 6850
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ABN : 16 635 842 143
T : +61 8 6188 8181 E : [email protected]
General Meeting – Notice & Proxy Form
Dear Shareholder
Cavalier Resources Limited ACN 635 842 143 (ASX:CVR) (“ the Company ”) advises that the Annual General Meeting (“ Meeting ”) of shareholders will be held at the offices of Consilium Corporate, Level 2, 22 Mount Street, Perth, Western Australia on Wednesday 30 November 2022 commencing at 11.00am WST.
The Board has made the decision that it will hold a physical Meeting with the appropriate social gathering and physical distancing measures in place to comply with the Federal Government’s and State Government’s current restrictions for physical gatherings.
Please be advised that in accordance with Part 1.2AA of the Corporations Act, the Notice (“Notice”) including the Explanatory Statement will not be printed and dispatched to shareholders.
Shareholders will however be able to view online and download the Notice from the Company’s website on its ASX announcements page:
https://cavalierresources.com.au/investors/asx-announcements/
Those shareholders who receive their company communications in the post will therefore receive a printed copy of this announcement and their personalised proxy form.
Conversely, shareholders who receive their communications electronically will receive an email from the Company’s share registry, Automic Pty Ltd, with links directing them to the Notice and the online voting portal.
The Company further advises that voting on all resolutions will be conducted by a poll and encourages those shareholders who cannot attend the Meeting to lodge their proxy forms no later than 48 hours before the meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.
This announcement was authorised by the Company Secretary, Damon Cox.