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DGR GLOBAL LIMITED — AGM Information 2020
Dec 7, 2020
64771_rns_2020-12-07_3507961f-6bdd-4a52-9e2f-6070caf37750.pdf
AGM Information
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DGR Global Limited ASX: DGR ACN 052 354 837
Level 27, 111 Eagle Street GPO Box 5261 Brisbane QLD 4001 p +61 7 3303 0680 f +61 7 3303 0681 Email: [email protected] www.dgrglobal.com.au
8 December 2020
Dear Shareholder
Annual General Meeting – Notice of Meeting and Proxy Form
Notice is hereby given that the 2020 Annual General Meeting ( Meeting ) of DGR Global Ltd ( DGR , the Company ) will be held at 11:00 am (AEST) on 18 January 2021 at Level 7, Waterfront Place, 1 Eagle Street, Brisbane QLD 4000.
The Company will not be dispatching physical copies of the Notice of Meeting. Instead, in accordance with clause 5(1)(f) of the Corporations (Coronavirus Economic Response) Determination (No. 3) 2020 (Cth) made by the Commonwealth Treasurer on 21 September 2020, the Notice of Meeting is being made available to shareholders electronically and can be viewed and downloaded online at the following link: ‐ https://dgrglobal.com.au/general meetings
The Notice of Meeting will also be available on ASX’s website, under the Company’s ticker code DGR. All resolutions for the Meeting will be decided via a poll. The poll will be conducted based on votes submitted by proxy, together with any votes cast at the Meeting.
Due to the potential for an ongoing COVID‐19 environment, the Company strongly encourages shareholders to vote via proxy for the purposes of the Meeting, rather than attending in person . A personalized Proxy Form will be attached to this letter when dispatched by the Registry. Shareholders who have elected to receive notices from the Company in electronic format will receive an email directly from the Registry.
DGR also encourages shareholders to lodge their proxy votes online . To do that, shareholders can login to www.linkmarketservices.com.au using the holding details (SRN or HIN) that will be available on the personalised Proxy Form dispatched by the Registry. Once logged in, select Voting and follow the prompts to lodge your vote.
Shareholders that experience any problems accessing the proxy voting screen(s) can contact the Registry (Link Market Services Limited) by phone on 1300 554 747 or by email at [email protected]
Proxy instructions must be received no later than 48 hours before the commencement of the Meeting.
By Order of the Board of Directors Karl Schlobohm Company Secretary DGR Global Ltd