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First Graphene Ltd. — AGM Information 2021
Oct 24, 2021
35640_rns_2021-10-24_1b38413c-27c7-431f-95d9-3d3fd43134bd.pdf
AGM Information
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ASX ANNOUNCEMENT
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25 October 2021
Dear Shareholder,
Annual General Meeting – Notice and Proxy Form
Notice is hereby given that the Annual General Meeting ( Meeting ) of Shareholders of First Graphene Limited (ABN 50 007 870 760) ( Company ) will be held at:
Venue: Karingal Room 2, The Melbourne Hotel, 33 Milligan St, Western Australia, 6000
Time: 3:00 PM (AWST) on Thursday, 25 November 2021.
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.
Circumstances relating to COVID-19 are changing rapidly. The Company will update shareholders if changing circumstances will impact planning or the arrangements for the Meeting by way of announcement on ASX and the details will also be made available on our website at www.firstgraphene.net. The Company encourages all Shareholders to check ASX and the Company’s website regularly prior to the Meeting.
Notice of Meeting
In accordance with the Treasury Laws Amendment (2021 Measures No.1) Act 2021, the Company will not be dispatching physical copies of the Notice of Meeting ( NOM ). Instead, a copy of the NOM is available under ASX Announcements on the Company’s website at:
https://firstgraphene.net/investors/share-price-asx-announcements/
The NOM is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser. If you have any difficulties obtaining a copy of the NOM please contact the Company’s share registry, Automic on, 1300 288 664 (within Australia) or +61 2 9698 5414 (outside Australia).
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ASX ANNOUNCEMENT
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Voting by Proxy
Your proxy voting instruction must be received by 3.00 pm (AWST) on Tuesday, 23 November 2021 , being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.
If you have chosen to be contacted electronically, a personalised proxy form will be sent to your registered email ID from Automic (Company’s share registry).
Alternatively, if you have not elected to receive notices by email, you will receive the attached letter along with a physical copy of your personalised proxy form via post for your convenience.
Please complete and return the proxy form to the Company’s share registry, Automic, using any of the following methods:
Online at https://investor.automic.com.au/#/loginsah
By mail Automic GPO Box 5193, Sydney NSW 2001, Australia
In person Automic Level 5,126 Phillip Street, Sydney NSW 2000
By email [email protected]
By Fax +61 2 8583 3040
Authorised by the Board of First Graphene Limited.
Aditya Asthana
Chief Financial Officer & Company Secretary
For further information please contact the Company at:
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T: +61 1300 660 448 W: www.firstgraphene.net
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ASX ANNOUNCEMENT
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About First Graphene Ltd (ASX: FGR)
First Graphene Ltd. is the leading supplier of high-performing, graphene products. The company has a robust manufacturing platform based upon captive supply of high-purity raw materials and an established 100 tonne/year graphene production capacity. Commercial applications are now being progressed in composites, elastomers, fire retardancy, construction and energy storage.
First Graphene Ltd. is publicly listed in Australia (ASX:FGR) and has a primary manufacturing base in Henderson, near Perth, WA. The company is incorporated in the UK as First Graphene (UK) Ltd. and is a Tier 1 partner at the Graphene Engineering and Innovation Centre (GEIC), Manchester, UK.
PureGRAPH[®] Range of Products
PureGRAPH[®] graphene powders and PureGRAPH[®] AQUA pastes with lateral platelet sizes of 50μm, 20μm, 10μm and 5μm, as well as PureGRAPH® MB-LDPE 20-30 and PureGRAPH® MB-LDPE EVA masterbatches for thermoplastics, are available in tonnage volumes. The products are high performing additives, characterised by their high quality and ease of use.
First Graphene Limited ABN 50 007 870 760 1 Sepia Close Henderson WA 6166 T: +61 1300 660 448 E: [email protected] W: firstgraphene.net
Directors: Trading Symbols Warwick Grigor Australia: FGR Dr Andy Goodwin Frankfurt: FSE:M11 Michael Quinert USA OTCQB: FGPHF Michael Bell
With authority of the board, this announcement has been authorised for release by Aditya Asthana, Chief Financial Officer and Company Secretary.
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Dear Shareholder,
Annual General Meeting – Notice and Proxy Form
Notice is hereby given that the Annual General Meeting ( Meeting ) of Shareholders of First Graphene Limited (ABN 50 007 870 760) ( Company ) will be held at:
Venue: Karingal Room 2, The Melbourne Hotel, 33 Milligan St, Western Australia, 6000 on
Time: 3:00 PM (AWST) on Thursday, 25 November 2021.
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.
In accordance with the Treasury Laws Amendment (2021 Measures No.1) Act 2021, the Company will not be dispatching physical copies of the Notice of Meeting ( NOM ). Instead, a copy of the NOM is available under ASX Announcements on the Company’s website at:
First Graphene Limited ABN 50 007 870 760
1 Sepia Close Henderson WA 6166 T: +61 1300 660 448 E: [email protected] W: firstgraphene.net
Directors: Warwick Grigor Dr Andy Goodwin Michael Quinert Michael Bell
Company Secretary: Aditya Asthana
Trading Symbols Australia: FGR Frankfurt: FSE:M11 USA OTCQB: FGPHF
https://firstgraphene.net/investors/share-price-asx-announcements/
As you 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, Automic, using any of the following methods:
Online at https://investor.automic.com.au/#/loginsah
By mail Automic
GPO Box 5193, Sydney NSW 2001, Australia
In person Automic
Level 5,126 Phillip Street, Sydney NSW 2000
By email [email protected]
By Fax +61 2 8583 3040
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Your proxy voting instruction must be received by 3.00 pm (AWST) on Tuesday, 23 November 2021 , being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting. The Company strongly encourages all shareholders to vote online or to submit their personalised Proxy Form as instructed prior to the Meeting.
First Graphene Limited ABN 50 007 870 760
1 Sepia Close Henderson WA 6166 T: +61 1300 660 448 E: [email protected] W: firstgraphene.net
Circumstances relating to COVID-19 are changing rapidly. The Company will update shareholders if changing circumstances will impact planning or the arrangements for the Meeting by way of announcement on ASX and the details will also be made available on our website at www.firstgraphene.net. The Company encourages all Shareholders to check ASX and the Company’s website regularly prior to the Meeting.
Directors:
Warwick Grigor Dr Andy Goodwin Michael Quinert Michael Bell
Company Secretary: Aditya Asthana
The NOM is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser. If you have any difficulties obtaining a copy of the NOM please contact the Company’s share registry, Automic on, 1300 288 664 (within Australia) or +61 2 9698 5414 (outside Australia).
Trading Symbols Australia: FGR Frankfurt: FSE:M11 USA OTCQB: FGPHF
Authorised by the Board of First Graphene Limited.
Aditya Asthana
Chief Financial Officer & Company Secretary
For further information please contact the Company at:
T: +61 1300 660 448
-
W: www.firstgraphene.net
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