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HELIX RESOURCES LIMITED — AGM Information 2021
Oct 19, 2021
65059_rns_2021-10-19_76032fdb-9425-44c7-92d3-229a71a780e7.pdf
AGM Information
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ASX Announcement 20 October 2021
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Dear Shareholders
Helix Resources Limited - Notice of Annual General Meeting
Helix Resources Limited (ASX: HLX) ( Company ) advises that the Annual General Meeting of the Company ( Meeting ) will be held on 23 November 2021 at 11am at the Offices of the Company, 78 Churchill Avenue, Subiaco WA 6008.
As permitted by the Corporations Act 2001 (Cth), the Company will not be sending hard copies of the Notice of Meeting (Notice) unless the shareholder has made a valid election to receive documents in hard copy. The Notice and accompanying explanatory memorandum can be viewed and downloaded from the Company's website at www.helixresources.com.au.
Due to continually uncertain and evolving circumstances concerning COVID-19, and the potential health risks posed by the COVID-19 pandemic, Shareholders will not be able to the attend the meeting in person and instead participate in the Meeting via the live webcast. Shareholders who choose to participate in the virtual meeting will have a reasonable opportunity to view the Meeting live, exercise a right to speak (including a right to ask questions) orally at the Meeting and to cast votes in real time on a poll during the Meeting. The Company strongly encourages shareholders to submit their proxy forms prior to the Meeting. The Company will adhere to all social distancing measures at the Meeting prescribed by Australian Government authorities. Further details on attendance at the Meeting and information on the live webcast are set out in the Notice.
The Board will continue to monitor Australian Government restrictions on public gatherings. If it becomes necessary or appropriate to make alternative arrangements for the Meeting, the Company will notify shareholders accordingly via the Company’s website (refer above) and the ASX announcement platform.
The Directors of the Company appreciate the understanding of shareholders under the current circumstances.
For and on behalf of the Board.
Ben Donovan Company Secretary
The release of this announcement has been authorised by Ben Donovan, Company Secretary.
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Corporate Office 78 Churchill Avenue Subiaco WA 6008 www.helixresources.com.au
T +61 8 9321 2644 F +61 8 9321 3909 E [email protected]
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HLX
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ABN: 27 009 138 738 ASX: HLX
Contact Details:
Helix Resources Limited 78 Churchill Avenue, SUBIACO, WA, 6008
Board of Directors:
Peter Lester Non-Executive Chairman Tim Kennedy Non-Executive Director Jason Macdonald Non-Executive Director Mike Rosenstreich Managing Director
Company Secretary
Ben Donovan
PO Box 825 West Perth, WA, 6872
Web: www.helixresources.com.au
Investor Contact:
Mike Rosenstreich Tel: +61 (0)8 9321 2644 Email: [email protected]
Media Contact:
David Tasker Chapter One Advisers Email: [email protected] Tel: 0433 112 936
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