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KINGFISHER MINING LTD — AGM Information 2022
Oct 20, 2022
65177_rns_2022-10-20_8ac0507e-fbc4-460c-b3f3-397d0a830c51.pdf
AGM Information
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17 October 2022
Dear Shareholder
Annual General Meeting – Notice of Meeting and Proxies
Notice is given that the Annual General Meeting ( Meeting ) of Shareholders of Kingfisher Mining Limited (ACN 629 675 216) ( Company ) will be held as follows:
Time and date: 9.00am (Perth time) on Monday, 21 November 2022
Location: Level 8, 216 St Georges Terrace, Perth WA 6000
Notice of Meeting
In accordance with the Corporations Act 2001 (Cth) the Company will not be dispatching physical copies of the Notice of Meeting unless individual shareholders have 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 from:
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the Company’s website at https://www.kingfishermining.com.au/asx-announcements; and
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the ASX market announcements page under the Company’s code “KFM”.
If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the Notice of Meeting.
Voting at the Meeting or by proxy
Shareholders are encouraged to vote by lodging a proxy form.
Proxy forms can be lodged:
| • | Online: | https://investor.automic.com.au/#/loginsah |
|---|---|---|
| • | By mail: | Automic, GPO Box 5193, Sydney NSW 2001 |
| • | In-person: | Automic, Level 5, 126 Phillip Street, Sydney NSW 2000 |
| • | By email: | [email protected] |
| • | By fax: | +61 2 8583 3040 |
| • | By mobile: | Scan the QR Code on your Proxy Form and follow the prompts |
Your proxy voting instruction must be received by 9.00am (Perth time) on Saturday, 19 November 2022 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 Meeting Materials should be read in their 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:
Stephen Brockhurst
Company Secretary Kingfisher Mining Limited
ABN: 96 629 675 216 Business Address: Unit 2, 106 Robinson Avenue, Belmont WA 6104 AUSTRALIA Registered Address: Level 8, London House, 216 St Georges Terrace, Perth WA 6000 AUSTRALIA Postal Address: GPO Box 2517 Perth WA 6831 AUSTRALIA
P: +61 8 9481 0389 F: +61 8 9463 6103 E: [email protected] W: www.kingfishermining.com.au