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COSOL LIMITED — AGM Information 2021
Oct 18, 2021
64688_rns_2021-10-18_95fbe86a-b172-4a77-99b2-d4481b9a5a84.pdf
AGM Information
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19 October 2021
COSOL – Upcoming Annual General Meeting
Dear Shareholder
COSOL Limited (COSOL, ASX: COS ) will be holding its annual general meeting at 9:30am AWST on Thursday 18 November 2021 at Gumala Meeting Room, Ground floor, 197 St Georges Terrace, Perth CBD (the Meeting ).
Notice of Meeting
In accordance with the Treasury Laws Amendment (2021 Measures No. 1) Bill 2021, the Company is not sending hard copies of the Notice of Meeting to Shareholders. The Notice of Meeting can be viewed and downloaded from https://cosol.global/announcements/.
If you are unable to access any of the important Meeting documents online please contact the Company Secretary via email at [email protected].
The Australian government and the respective State governments are implementing a wide range of measures to contain or delay the spread of COVID-19. If it becomes necessary or appropriate to make alternative arrangements to those set out in the Company’s Notice of Meeting, the Company will notify Shareholders accordingly via the Company’s website at www.cosol.global and the Company’s ASX Announcement Platform at www.asx.com.au (ASX: COS).
Proxy Lodgements
Shareholders who choose to lodge a proxy should follow the instructions on their personalised Proxy Form (enclosed), which must be received by COSOL’s share registry, Link Market Services by 9.30am AWST on Tuesday 16 November 2021.
Electronic Communications
If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to you nominated email address with a link to an electronic copy of the important Meeting documents.
In order to be able to receive electronic communications from the Company in future, please update you shareholders details online at https://investorcentre.linkmarketservices.com.au/.
Sincerely,
Geoff Lewis
Non-Executive Chairman
COSOL Limited ABN 66 635 371 363 | Level 3, 201 Leichhardt Street, Spring Hill QLD 4000 T +61 7 3129 3341 | E [email protected] | www.cosol.global
| ASX Code: COS
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