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DEVEX RESOURCES LIMITED — AGM Information 2021
Oct 24, 2021
64768_rns_2021-10-24_4090eef6-57f6-43c0-9efa-3d6c64c4a54b.pdf
AGM Information
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T: +61 (0) 8 6186 9490 F: +61 (0) 8 6186 9495 E: [email protected] W: www.devexresources.com.au
25 October 2021
Dear Shareholder,
Annual General Meeting - Notice and Proxy Form
Notice is given that the Annual General Meeting ( Meeting ) of Shareholders of DevEx Resources Limited (ACN 009 799 553) ( Company ) will be held as follows:
Time and date: 1.00 pm (Perth time) on Wednesday, 24 November 2021
Location: The Eucalypt Room, Level 2 Function Floor, The Westin Perth, at 480 Hay Street, Perth, Western Australia
As permitted by the Corporations Act 2001 (Cth), the Company will not be dispatching physical copies of the Notice of Meeting unless the shareholder has made a valid election to receive documents in hard copy. Instead the Notice of Meeting and accompanying explanatory statement ( Meeting Materials ) are being made available to shareholders electronically and can be viewed and downloaded at the following link: www.devexresources.com.au.
For those shareholders that have not elected to receive notices by email, a copy of your personalised Proxy Form is enclosed for your convenience. Please complete and return the attached Proxy Form to the Company’s share registry, Computershare, using any of the following methods:
| Online: | at www.investorvote.com.au |
|---|---|
| By mail: | Share Registry – Computershare Investor Services Pty Limited,GPO Box 242, Melbourne Victoria 3001, Australia |
| By fax: | 1800 783 447 (within Australia)+61 3 9473 2555 (outside Australia) |
| By mobile: | Scan the QR Code on your Proxy Form and follow the prompts |
| Custodian voting: | For Intermediary Online subscribers only (custodians) please visitwww.intermediaryonline.com to submit your voting intentions. |
Your proxy voting instruction must be received by 1.00 pm (Perth time) on Monday, 22 November 2021, being not later than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the scheduled Meeting. The Company strongly encourages all shareholders to submit their personalised Proxy Form as instructed prior to the Meeting.
The Meeting Materials should be read in its entirety. If shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting.
Authorised for release by the Board:
| Tim Goyder | |
|---|---|
| Chairman | |
| For further information: | |
| Telephone +61 8 6186 9490 | [email protected] |
DevEx Resources Limited ABN: 74 009 799 553
Level 3, 1292 Hay Street, West Perth WA 6005, Australia PO Box 434, West Perth WA 6872