Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

MORPHIC ETHICAL EQUITIES FUND LIMITED AGM Information 2020

Nov 2, 2020

65309_rns_2020-11-02_0b707af1-0964-4ac2-9b11-5602939acbbf.pdf

AGM Information

Open in viewer

Opens in your device viewer

==> picture [149 x 81] intentionally omitted <==

3 November 2020

Dear Shareholder

– Morphic Ethical Equities Fund Limited (ASX: MEC) Notice of Annual General Meeting

It is my pleasure to invite you to our 2020 Annual General Meeting ( AGM ) which will be held on Friday 4 December 2020 at 11.00 am (AEDT).

MEC has been monitoring the impact of the COVID-19 pandemic. Having regard to social distancing requirements and in the interests of the health and safety of our shareholders, directors and personnel involved in the AGM, MEC has decided that its AGM will be held as a virtual event. This approach is in line with temporary modifications to the law and current regulatory guidance. The enclosed Notice of Meeting and Virtual Meeting Online Guide include detailed information about how shareholders can participate in the AGM including how to register, view proceedings, vote and ask questions.

The AGM will be followed by a presentation from the Company’s investment man ager’s team.

The Notice of Meeting and Proxy Form and Virtual Meeting Guide follow this announcement and are available at the following website dedicated to the Company: www.morphicasset.com/mec-reports.

I recommend that you read these documents carefully. This year we are encouraging shareholders to vote in advance of the Meeting by completing and lodging their Proxy Forms with our share registry, Computershare.

We also recommend that you send any questions in advance of the meeting to our Investor Relations team at [email protected].

For any further enquiries please contact Computershare on 1300 850 505 or our Investor Relations team on 02 9021 7701.

I look forward to welcoming you at the AGM.

Yours faithfully

==> picture [141 x 57] intentionally omitted <==

JoAnna Fisher Chairman

1

==> picture [149 x 81] intentionally omitted <==

Notice of Annual General Meeting 2020

Notice is given that the Annual General Meeting of Morphic Ethical Equities Fund Limited ABN 52 617 345 123 ( Company ) will be held as a virtual meeting on:

Friday 4 December 2020, 11:00 am (AEDT) online at:

https://web.lumiagm.com

Agenda

Ordinary Business

1. Consideration of Financial Statements and Reports

To receive the Financial Report, Directors’ Report and Auditor’s Report for the Company for the financial year ended 30 September 2020.

There is no requirement for shareholders to approve these reports.

2. Resolution 1: Remuneration Report

To receive, consider and, if thought fit, to pass the following resolution as a non-binding ordinary resolution:

“That the Remuneration Report of the Company (which forms part of the Directors' Report) for the financial year ended 30 September 2020 be adopted.”

Please note that the vote on the Remuneration Report is advisory only and does not bind the Directors or the Company.

Note: A voting exclusion applies to this resolution.

3. Resolution 2: Re-election of Director

To consider and, if thought fit, to pass the following resolution as an ordinary resolution:

“That Mr Mark Forstmann, who retires by rotation in accordance with rule 6.7 of the Company’s Constitution and, being eligible, offers himself for re-election, be re-elected as a director of the Company.”

By the Order of the Board

==> picture [149 x 53] intentionally omitted <==

Jack Lowenstein Company Secretary 3 November 2020

2

Voting and Online Participation Information

Explanatory Notes

The Company’s shareholders should read the Explanatory Notes accompanying, and forming part of, this Notice of Meeting for more details on the resolutions to be voted on at the Meeting. The information provided is intended to assist shareholders in understanding the reasons for and the effect of the resolutions, if passed.

How to Participate in the Virtual Meeting

Shareholders, or their attorneys, proxies or Representatives who wish to attend the Meeting online may do so:

  • from their computer, by entering the URL in their browser: https://web.lumiagm.com; or

  • from their mobile device by either entering the URL in their browser or by using the Lumi AGM app, which is available by downloading the app from the Apple App Store or Google Play Store.

Registration for the virtual meeting will be open at 10:00am (AEDT) on 4 December 2020. You can log into the Meeting by entering:

  • the Meeting ID, which is 316-900-234 ;

  • your username, which is your SRN/HIN;

  • your password, which is the postcode registered to your holding if you are an Australian securityholder. Overseas securityholders, attorneys, Representatives and proxy holders should refer to the Lumi Online Meeting Guide for their password details.

How to Vote

No Voting in Person

Given the current COVID-19 circumstances and in the interests of public health and safety of shareholders and personnel involved in the AGM, the Company has determined not to allow shareholders to physically attend and vote at the AGM. Shareholders are encouraged to vote in advance of the Meeting as outlined below.

Voting in Advance

Shareholders can vote in advance of the Meeting by completing and lodging a valid Proxy Form with Computershare through one of the following means:

ONLINE: www.investorvote.com.au
BY MAIL: Computershare Investor Services Pty Limited,
GPO Box 242,Melbourne VIC 3001,Australia
BY FAX: (within Australia)1800 783 447(overseas)+61 3 9473 2555

Voting Virtually during the Meeting

Attending the Meeting online enables Shareholders to view the Meeting live and also to ask text-based questions and cast votes in the real time poll, at the appropriate time. Please note that if you join the Meeting online as a Shareholder and vote on any resolution by using the voting button in the Lumi software at the time the Chair calls a poll, any proxy vote previously lodged in respect of that resolution will be withdrawn.

Further details are set out in the Lumi Online Meeting Guide annexed to this Notice of General Meeting.

Questions at the Meeting

Please note, only Shareholders, their proxies, attorneys or Representatives may ask questions or make comments online once they have been verified and they will be given a reasonable opportunity to do so. It may not be possible to respond to all questions. Shareholders are encouraged to lodge questions and comments prior to the Meeting.

A Shareholder who is entitled to vote at the Meeting may submit a written question to the Company in advance of the Meeting.

3

We ask that all pre-Meeting questions be received by the Company no later than five (5) business days before the date of the Meeting, being 4 December 2020. Any questions should be directed to [email protected].

Proxies

If you are unable to attend and vote at the Meeting and wish to appoint a person who is attending as your proxy, please complete the enclosed Proxy Form. The instrument appointing a proxy must be in writing under the hand of the appointer or their attorney duly authorised in writing, or if such appointer is a corporation, under its common seal or under the hand of its duly authorised officer or attorney.

A shareholder entitled to attend and vote is entitled to appoint a proxy and if entitled to cast two or more votes at the Meeting, may appoint not more than two proxies. Where more than one proxy is appointed, each proxy must be appointed to represent a specified proportion of the shareholder’s voting rights. If no such proportion or number is specified, each proxy may exercise half of the shareholder’s votes. A proxy can be an individual or a body corporate and need not be a member of the Company.

In addition, there are now some circumstances where the Chairman will be taken to have been appointed as a shareholder’s proxy for the purposes of voting on a particular resolution even if the shareholder has not expressly appointed the Chairman as their proxy. This will be the case where:

  • the appointment of proxy specifies the way the proxy is to vote on a particular resolution;

  • the Chairman is not named as the proxy;

  • a poll is being called on the resolution; and

  • either of the following applies:

  • (i) the proxy is not recorded as attending the Meeting; or

  • (ii) the proxy attends the Meeting but does not vote on the resolution.

Shareholders should consider directing their proxy as to how to vote on each resolution by crossing either a “For” or “Against” box when lodging their proxy form to ensure that their proxy is permitted to vote on their behalf in accordance with their instructions.

The proxy form together with the authority (if any) under which it is signed or a notarially certified copy of that authority must be received by the Company’s share register, Computershare Investor Services Pty Ltd (Ph: 1300 850 505) no later than 48 hours before the AGM, i.e. 11.00am (AEDT), Wednesday, 2 December 2020 . Please note that the Company’s share registry’s office are closed outside of regular business hours.

Custodian Voting

For Intermediary Online subscribers only (custodians), please visit www.intermediaryonline.com to submit your voting intentions.

Voting Entitlement Cut-offs

In accordance with section 1074E(2)(g)(i) of the Corporations Act 2001 (Cth) and regulation 7.11.37 of the Corporations Regulations, the Company has determined that for the purpose of the meeting, all shares in the capital of the Company will be taken to be held by the persons who held them as registered holders at 7.00 pm on (AEDT) on Wednesday, 2 December 2020 . Accordingly, share transfers registered after that time will be disregarded in determining entitlements to attend and vote at the AGM.

4

Explanatory Memorandum

Introduction

These Explanatory Notes have been included to provide information about the items of business to be considered at the Company’s AGM to be held online on Friday 4 December 2020 (AEDT).

1. Financial Statements and Reports (Not voted on)

The Company’s financial statements, together with the Directors’ Report and the Auditor’s Report for the financial year ended 30 September 2020 ( Reports ) will be laid before the AGM as required by section 317 of the Corporations Act. The Corporations Act does not require a vote of Shareholders on the Reports.

During this item of business, shareholders will be given reasonable opportunity to ask questions and make comments in relation to the Reports, and the business and management of the Company.

S hareholders will also be given reasonable opportunity to ask a representative of the Company’s auditor, Pitcher Partners, questions relevant to the conduct of the audit, the preparation and content of the Auditor’s Report, the accounting policies adopted by the Company in preparation of the financial statements or the independence of the auditor in relation to the conduct of the audit.

2. Retirement of Director (Not voted on)

Rule 6.7 of the Constitution requires that at every annual general meeting, one third, or the number nearest to one third (rounded up to the nearest whole number) o f the Company’s longest serving directors since last being elected or re-elected, excluding any director appointed by the remaining directors to either fill a casual vacancy or as an addition to the existing directors, must retire from office. Each retiring director is eligible for re-election in accordance with the Constitution.

Ms Virginia Malley, who has been a director of the Company since inception, is due to retire from office. Ms Malley has elected not to be considered for re-election at this Meeting and will cease to be a director of the Company immediately after the conclusion of the Meeting.

The Board thanks Ms Malley for her service to the Company.

3. Resolution 1: Remuneration Report

Resolution 1 provides shareholders the opportunity to vote on the Compa ny’s Remuneration Report. Under section 250R(2) of the Corporations Act, the Company must put the adoption of its Remuneration Report to the vote at its AGM. The Remuneration Report forms part of the Directors’ Report and is set o ut in the Company’s 2020 Annual Report. The vote is advisory only and does not bind the directors or the Company.

If 25% or more of the votes cast are against the adoption of the Remuneration Rep ort, the next Directors’ Report must include an explanation of the Board ’s proposed action in response or, if the Board does not propose any actions, the Board ’s reason for inaction.

If 25% or more of the votes cast are against the adoption of the Remuneration Report at two consecutive AGMs, the Company will be required to put to shareholders at the second AGM a resolution on whether another meeting should be held (within 90 days) at which all directors (other than the managing director, if any) who were in office at the date of approval of the applicable Directors ’ Report must stand for re-election. If more than 50% of the votes are cast in favour of the resolution, a separate re-election meeting must be held within 90 days.

5

Voting Exclusions

Section 250R(4) of the Corporations Act prohibits any votes being cast on Resolution 1 by or on behalf of a person who is disclosed in the Remuneration Report as a member of the key management personnel ( KMP ) of the Company (including the Directors and the Chairman) or a closely related party of that KMP. Their closely related parties are defined in the Corporations Act and include certain family members, dependants and companies they control.

However, such a person may cast a vote on Resolution 1 as a proxy for a person who is permitted to vote if:

  • the appointment of the proxy specifies the way in which the proxy is to vote on the resolution; or

  • such a person is the Chairman of the meeting and the appointment of the proxy expressly authorises the Chairman of the meeting to exercise the undirected proxies even if the resolution is connected with the remuneration of a member of the KMP.

The directors encourage all shareholders read the Remuneration Report and vote on this important resolution. The Chairman will vote all undirected proxies in favour of this resolution. If you wish to vote ‘against’ or ‘abstain’, you should mark the relevant box in the attached proxy form.

Recommendation

The directors recommend that shareholders vote in favour of Resolution 1.

4. Resolution 2: Re-election of Mark Forstmann as a Director

Rule 6.7 of the Constitution requires that at every annual general meeting, one third, or the number nearest to one third (rounded up to the nearest whole number) o f the Company’s longest serving directors ( Retiring Directors ) since last being elected or re-elected, excluding any director appointed by the remaining directors to either fill a casual vacancy or as an addition to the existing directors, must retire from office. Each retiring director is eligible for re-election in accordance with the Constitution.

The Board of directors has agreed for Mark Forstmann to retire from office and to offer himself for re-election.

A summary of Mr Forstmann’s qualifications and experience is detailed below.

Mark Forstmann

Mr Forstmann has 28 years’ experience in investment markets including equities, currencies and fixed interest. His career spans investment markets and film and television production. He holds a B.Sc. from Sydney University, a Graduate Diploma from AFTRS, and has studied B.A.Communications at University of Technology Sydney.

Mr Forstmann worked at BankAmerica in Sydney, Banque Indosuez in both Sydney and Paris. He was also a director at Hunter Hall International for 15 years. He was a fund manager at Future Super and Grosvenor Pirie from 2016 to 2019.

Mr Forstmann served on the Board of the Nature Conservation Trust of NSW between December 2009 and May 2015.

Recommendation

The directors (other than the relevant director in relation to their re-election) recommend that shareholders vote in favour of Resolution 2.

6

Definitions

Annual Report means the Directors ’ Report, the Financial Report and Auditor’s Report for the year ended 30 September 2020.

Auditor’s Report means the auditor’s report on the Financial Report.

AGM means the annual general meeting convened by this notice of meeting including the accompanying explanatory memorandum and proxy form.

Board means the current board of directors of the Company.

Constitution means the Company’s constitution.

Corporations Act means the Corporations Act 2001 (Cth).

Directors ’ Report means the annual directors ’ report prepared under Chapter 2M of the Corporations Act.

Financial Report means the annual financial report prepared under Chapter 2M of the Corporations Act for the Company and its controlled entities.

Remuneration Report means the Remuneration Report set out in the Directors ’ Report section of the Company’ s annual Financial Report for the year ended 30 September 2020.

7

==> picture [10 x 127] intentionally omitted <==

----- Start of picture text -----

M00000112Q03
----- End of picture text -----

==> picture [165 x 49] intentionally omitted <==

==> picture [15 x 10] intentionally omitted <==

==> picture [72 x 7] intentionally omitted <==

----- Start of picture text -----

ACN 617 345 123
----- End of picture text -----

Proxy Form

How to Vote on Items of Business

Need assistance?

Phone:

1300 855 808 (within Australia) +61 3 9415 4000 (outside Australia)

Online:

==> picture [19 x 19] intentionally omitted <==

www.investorcentre.com/contact

YOUR VOTE IS IMPORTANT

For your proxy appointment to be effective it must be received by 11:00am (AEDT) on Wednesday, 2 December 2020.

==> picture [23 x 14] intentionally omitted <==

----- Start of picture text -----

XX
----- End of picture text -----

Lodge your Proxy Form:

All your securities will be voted in accordance with your directions.

Online:

APPOINTMENT OF PROXY

Voting 100% of your holding: Direct your proxy how to vote by marking one of the boxes opposite each item of business. If you do not mark a box your proxy may vote or abstain as they choose (to the extent permitted by law). If you mark more than one box on an item your vote will be invalid on that item.

Voting a portion of your holding: Indicate a portion of your voting rights by inserting the percentage or number of securities you wish to vote in the For, Against or Abstain box or boxes. The sum of the votes cast must not exceed your voting entitlement or 100%.

Appointing a second proxy: You are entitled to appoint up to two proxies to attend the meeting and vote on a poll. If you appoint two proxies you must specify the percentage of votes or number of securities for each proxy, otherwise each proxy may exercise half of the votes. When appointing a second proxy write both names and the percentage of votes or number of securities for each in Step 1 overleaf.

Lodge your vote online at www.investorvote.com.au using your secure access information or use your mobile device to scan the personalised QR code.

Your secure access information is

==> picture [38 x 38] intentionally omitted <==

Control Number: 999999

SRN/HIN: I9999999999

PIN: 99999

For Intermediary Online subscribers (custodians) go to www.intermediaryonline.com

A proxy need not be a securityholder of the Company.

SIGNING INSTRUCTIONS FOR POSTAL FORMS

Individual: Where the holding is in one name, the securityholder must sign.

Joint Holding: Where the holding is in more than one name, all of the securityholders should sign.

Power of Attorney: If you have not already lodged the Power of Attorney with the registry, please attach a certified photocopy of the Power of Attorney to this form when you return it.

Companies: Where the company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person. If the company (pursuant to section 204A of the Corporations Act 2001) does not have a Company Secretary, a Sole Director can also sign alone. Otherwise this form must be signed by a Director jointly with either another Director or a Company Secretary. Please sign in the appropriate place to indicate the office held. Delete titles as applicable.

By Mail:

Computershare Investor Services Pty Limited GPO Box 242 Melbourne VIC 3001 Australia

By Fax:

1800 783 447 within Australia or +61 3 9473 2555 outside Australia

PARTICIPATING IN THE MEETING

Corporate Representative

If a representative of a corporate securityholder or proxy is to participate in the meeting you will need to provide the appropriate “Appointment of Corporate Representative”. A form may be obtained from Computershare or online at www.investorcentre.com under the help tab, "Printable Forms".

PLEASE NOTE: For security reasons it is important that you keep your SRN/HIN confidential.

Change of address. If incorrect, mark this box and make the correction in the space to the left. Securityholders sponsored by a broker (reference number

==> picture [25 x 18] intentionally omitted <==

==> picture [25 x 18] intentionally omitted <==

==> picture [25 x 18] intentionally omitted <==

==> picture [25 x 18] intentionally omitted <==

==> picture [25 x 18] intentionally omitted <==

==> picture [25 x 18] intentionally omitted <==

FLAT 123

SAMPLEVILLE VIC 3030

==> picture [540 x 124] intentionally omitted <==

----- Start of picture text -----

commences with ‘ X ’) should advise
your broker of any changes. I 9999999999 I ND
Proxy Form Please mark to indicate your directions
Step 1 Appoint a Proxy to Vote on Your Behalf XX
I/We being a member/s of Morphic Ethical Equities Fund Limited hereby appoint
the Chairman PLEASE NOTE: Leave this box blank if
OR
of the Meeting you have selected the Chairman of the
Meeting. Do not insert your own name(s).
----- End of picture text -----

or failing the individual or body corporate named, or if no individual or body corporate is named, the Chairman of the Meeting, as my/our proxy to act generally at the meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, and to the extent permitted by law, as the proxy sees fit) at the Annual General Meeting of Morphic Ethical Equities Fund Limited to be held as a virtual meeting on Friday, 4 December 2020 at 11:00am (AEDT) and at any adjournment or postponement of that meeting.

Chairman authorised to exercise undirected proxies on remuneration related resolutions: Where I/we have appointed the Chairman of the Meeting as my/our proxy (or the Chairman becomes my/our proxy by default), I/we expressly authorise the Chairman to exercise my/our proxy on Item 1 (except where I/we have indicated a different voting intention in step 2) even though Item 1 is/are connected directly or indirectly with the remuneration of a member of key management personnel, which includes the Chairman.

Important Note: If the Chairman of the Meeting is (or becomes) your proxy you can direct the Chairman to vote for or against or abstain from voting on Item 1 by marking the appropriate box in step 2.

Step 2 Items of Business

PLEASE NOTE: If you mark the Abstain box for an item, you are directing your proxy not to vote on your behalf on a show of hands or a poll and your votes will not be counted in computing the required majority.

For Against Abstain

  • 1 Remuneration Report

  • 2 Re-election of Mr Mark Forstmann

==> picture [92 x 47] intentionally omitted <==

The Chairman of the Meeting intends to vote undirected proxies in favour of each item of business. In exceptional circumstances, the Chairman of the Meeting may change his/her voting intention on any resolution, in which case an ASX announcement will be made.

Step 3 Signature of Securityholder(s)

This section must be completed.

Individual or Securityholder 1 Securityholder 2 Securityholder 3
/
/
Sole Director & Sole Company Secretary Director Director/Company Secretary Date
Update your communication details
(Optional)
By providing your email address, you consent to receive future Notice
Mobile Number Email Address of Meeting & Proxy communications electronically

M E C

2 7 0 3 8 1 A

Online meeting guide

Getting started

If you choose to participate online you will be able to view a live webcast of the meeting, ask the Directors questions online and submit your votes in real time. To participate online visit https://web.lumiagm.com on your smartphone, tablet or computer. You will need the latest versions of Chrome, Safari, Internet Explorer 11, Edge or Firefox. Please ensure your browser is compatible.

To log in, you must have the following information:

Meeting ID

  • Australian residents Overseas Residents Appointed Proxies > Username > Username To receive your (SRN or HIN) and (SRN or HIN) and unique username and

  • Password > Password (three-character password, please contact Computershare Investor

  • (postcode of your country code) e.g. New Services on +61 3 9415

  • registered address). Zealand - NZL; United 4024 during the online

  • Kingdom - GBR; United States of America - USA; registration period which Canada - CAN. will open 1 hour before the start of the meeting.

Meeting ID as provided > Username in the Notice of Meeting. (SRN or HIN) and

A full list of country codes is provided at the end of this guide.

Participating at the meeting

  • 1 To participate in the meetingyou will be 2 required to enter the unique 9-digit Meeting ID as provided in the Notice of Meeting.

==> picture [108 x 227] intentionally omitted <==

  • To proceed into the meeting, you will need to read and accept the Terms & Conditions

==> picture [108 x 227] intentionally omitted <==

Icon descriptions

Voting icon, used to vote. Only visible when the Chair opens the poll.

Home page icon, displays meeting information.

==> picture [13 x 13] intentionally omitted <==

Questions icon, used to ask questions.

==> picture [60 x 9] intentionally omitted <==

The broadcast bar allows you to view and listen to the proceedings.

  • 3 To register as a securityholder , select 'Securityholder or Proxy' and enter your SRN or HIN and Postcode or Country Code.

  • 4 To register as a proxyholder , select 'Securityholder or Proxy' and you will need your username and password as provided by Computershare. In the ‘SRN or HIN’ field enter your username and in the ‘Postcode or Country Code’ field enter your password.

==> picture [111 x 232] intentionally omitted <==

==> picture [111 x 232] intentionally omitted <==

==> picture [111 x 232] intentionally omitted <==

==> picture [112 x 233] intentionally omitted <==

5 To register as a guest , select 'Guest' and enter your name and email address.

  • 6 Once logged in, you will see the home page, which displays the meeting title and name of the registered securityholder or nominated proxy.

==> picture [112 x 232] intentionally omitted <==

==> picture [111 x 233] intentionally omitted <==

==> picture [112 x 232] intentionally omitted <==

Icon descriptions

Voting icon, used to vote. Only visible when the Chair opens the poll.

Home page icon, displays meeting information.

==> picture [13 x 13] intentionally omitted <==

Questions icon, used to ask questions.

==> picture [59 x 9] intentionally omitted <==

The broadcast bar allows you to view and listen to the proceedings.

  • 7 To view the webcast you must tap the broadcast arrow on your screen and press the play button. Toggle between the up and down arrow to switch between screens.

  • 8 To ask a question tap on the question icon , type your question in the chat box at the bottom of the screen and select the send icon. Confirmation that your message has been received will appear.

==> picture [111 x 233] intentionally omitted <==

==> picture [111 x 233] intentionally omitted <==

  • 9 When the Chair declares the poll open:

  • A voting icon will appear on screen and the meeting resolutions will be displayed

  • To vote, tap one of the voting options. Your response will be highlighted

  • To change your vote, simply press a different option to override

The number of items you have voted on or are yet to vote on, is displayed at the top of the screen. Votes may be changed up to the time the Chair closes the poll.

==> picture [112 x 232] intentionally omitted <==

Icon descriptions

Voting icon, used to vote. Only visible when the Chair opens the poll.

Home page icon, displays meeting information.

==> picture [14 x 13] intentionally omitted <==

Questions icon, used to ask questions.

==> picture [60 x 9] intentionally omitted <==

The broadcast bar allows you to view and listen to the proceedings.

For Assistance

If you require assistance before or during the meeting please call +61 3 9415 4024

COUNTRY CODES

Select your country code from the list below and enter it into the ‘Postcode or Country Code’ field.

ABW ARUBA DEUGERMANY KHM CAMBODIA PRKKOREA DEM PEOPLES TJKTAJIKISTAN
AFG AFGHANISTAN DJIDJIBOUTI KIR KIRIBATI REPUBLIC OF TKLTOKELAU
AGO ANGOLA DMADOMINICA KNA ST KITTS AND NEVIS PRTPORTUGAL TKMTURKMENISTAN
AIA ANGUILLA DNKDENMARK KOR KOREA REPUBLIC OF PRYPARAGUAY TLSEAST TIMOR
ALA ALAND ISLANDS DOMDOMINICAN REPUBLIC KWT KUWAIT PSEPALESTINIAN TERRITORY DEMOCRATIC REP OF
ALB ALBANIA DZAALGERIA LAO LAO PDR OCCUPIED TMPEAST TIMOR
AND ANDORRA ECUECUADOR LBN LEBANON PYFFRENCH POLYNESIA TONTONGA
ANT NETHERLANDS ANTILLES EGYEGYPT LBR LIBERIA QATQATARPL NEPAL TTOTRINIDAD & TOBAGO
ARE UNITED ARAB EMIRATES ERIERITREA LBY LIBYAN ARAB NRUNAURU TKMTURKMENISTAN
ARG ARGENTINA ESHWESTERN SAHARA JAMAHIRIYA NZLNEW ZEALAND TLSEAST TIMOR
ARM ARMENIA ESPSPAIN LCA ST LUCIA OMNOMAN DEMOCRATIC REP OF
ASM AMERICAN SAMOA ESTESTONIA LIE LIECHTENSTEIN PAKPAKISTAN TMPEAST TIMOR
ATA ANTARCTICA ETHETHIOPIA LKA SRI LANKA PANPANAMA TONTONGA
ATF FRENCH SOUTHERN FINFINLAND LSO LESOTHO PCNPITCAIRN ISLANDS TTOTRINIDAD & TOBAGO
TERRITORIES FJIFIJI LTU LITHUANIA PERPERU TZATANZANIA UNITED
ATG ANTIGUA AND BARBUDA FLKFALKLAND ISLANDS LUX LUXEMBOURG PHLPHILIPPINES REPUBLIC OF
AUS AUSTRALIA (MALVINAS) LVA LATVIA PLWPALAU UGAUGANDA
AUT AUSTRIA FRAFRANCE MAC MACAO PNGPAPUA NEW GUINEA UKRUKRAINE
AZE AZERBAIJAN FROFAROE ISLANDS MAF ST MARTIN POLPOLAND UMIUNITED STATES MINOR
BDI BURUNDI FSMMICRONESIA MAR MOROCCO PRIPUERTO RICO OUTLYING
BEL BELGIUM GABGABON MCO MONACO PRKKOREA DEM PEOPLES URYURUGUAY
BEN BENIN GBRUNITED KINGDOM MDA MOLDOVA REPUBLIC OF REPUBLIC OF USAUNITED STATES OF
BFA BURKINA FASO GEOGEORGIA MDG MADAGASCAR PRTPORTUGAL AMERICA
BGD BANGLADESH GGYGUERNSEY MDV MALDIVES PRYPARAGUAY UZBUZBEKISTAN
BGR BULGARIA GHAGHANA MEX MEXICO PSEPALESTINIAN TERRITORY VATHOLY SEE (VATICAN CITY
BHR BAHRAIN GIBGIBRALTAR MHL MARSHALL ISLANDS OCCUPIED STATE)
BHS BAHAMAS GINGUINEA MKD MACEDONIA FORMER PYFFRENCH POLYNESIA VCTST VINCENT & THE
BIH BOSNIA & HERZEGOVINA GLPGUADELOUPE YUGOSLAV REP QATQATAR GRENADINES
BLM ST BARTHELEMY GMBGAMBIA MLI MALI REUREUNION VENVENEZUELA
BLR BELARUS GNBGUINEA-BISSAU MLT MALTA ROUROMANIA VGBBRITISH VIRGIN ISLANDS
BLZ BELIZE GNQEQUATORIAL GUINEA MMR MYANMAR RUSRUSSIAN FEDERATION VIRUS VIRGIN ISLANDS
BMU BERMUDA GRCGREECE MNE MONTENEGRO RWARWANDA VNMVIETNAM
BOL BOLIVIA GRDGRENADA MNG MONGOLIA SAUSAUDI ARABIA KINGDOM VUTVANUATU
BRA BRAZIL GRLGREENLAND MNP NORTHERN MARIANA OF WLFWALLIS AND FUTUNA
BRB BARBADOS GTMGUATEMALA ISLANDS SCGSERBIA AND WSMSAMOA
BRN BRUNEI DARUSSALAM GUFFRENCH GUIANA MOZ MOZAMBIQUE MONTENEGRO YEMYEMEN
BTN BHUTAN GUMGUAM MRT MAURITANIA SDNSUDAN YMDYEMEN
BUR BURMA GUYGUYANA MSR MONTSERRAT SENSENEGAL DEMOCRATIC
BVT BOUVET ISLAND HKGHONG KONG MTQ MARTINIQUE SGPSINGAPORE YUGYUGOSLAVIA SOCIALIST
BWA BOTSWANA HMDHEARD AND MCDONALD MUS MAURITIUS SGSSTH GEORGIA & STH FED REP
BLR BELARUS ISLANDS MWI MALAWI SANDWICH ISL ZAFSOUTH AFRICA
CAF CENTRAL AFRICAN HNDHONDURAS MYS MALAYSIA SHNST HELENA ZARZAIRE
REPUBLIC HRVCROATIA MYT MAYOTTE SJMSVALBARD & JAN MAYEN ZMBZAMBIA
CAN CANADA HTIHAITI NAM NAMIBIA SLBSOLOMON ISLANDS ZWEZIMBABWE
CCK COCOS (KEELING) HUNHUNGARY NCL NEW CALEDONIA SLESIERRA LEONE
ISLANDS IDNINDONESIA NER NIGER SLVEL SALVADOR
CHE SWITZERLAND IMNISLE OF MAN NFK NORFOLK ISLAND SMRSAN MARINO
CHL CHILE INDINDIA NGA NIGERIA SOMSOMALIA
CHN CHINA IOTBRITISH INDIAN OCEAN NIC NICARAGUA SPMST PIERRE AND
CIV COTE D’IVOIRE TERRITORY NIU NIUE MIQUELON
CMR CAMEROON IRLIRELAND NLD NETHERLANDS SRBSERBIA
COD CONGO DEMOCRATIC IRNIRAN ISLAMIC NOR NORWAY STPSAO TOME AND
REPUBLIC OF REPUBLIC OF PL NEPAL PRINCIPE
COG CONGO PEOPLES IRQIRAQ NRU NAURU SURSURINAME
REPUBLIC OF ISLICELAND NZL NEW ZEALAND SVKSLOVAKIA
COK COOK ISLANDS COL ISMBRITISH ISLES OMN OMAN SVNSLOVENIA
COLOMBIA ISRISRAEL PAK PAKISTAN SWESWEDEN
COM COMOROS ITAITALY PAN PANAMA SWZSWAZILAND
CPV CAPE VERDE JAMJAMAICA PCN PITCAIRN ISLANDS SYCSEYCHELLES
CRI COSTA RICA JEYJERSEY PER PERU SYRSYRIAN ARAB REPUBLIC
CUB CUBA JORJORDAN PHL PHILIPPINES TCATURKS AND CAICOS
CXR CHRISTMAS ISLAND JPNJAPAN PLW PALAU ISLANDS
CYM CAYMAN ISLANDS KAZKAZAKHSTAN PNG PAPUA NEW GUINEA TCDCHAD
CYP CYPRUS KENKENYA POL POLAND TGOTOGO
CZE CZECH REPUBLIC KGZKYRGYZSTAN PRI PUERTO RICO THATHAILAND

©2020 Computershare Limited. Computershare and the Computershare logo are registered trademarks of Computershare Limited. No part of this document can be reproduced, by any means, without the prior and express written consent of Computershare.