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OPENLEARNING LIMITED — AGM Information 2023
Jun 29, 2023
65492_rns_2023-06-29_3faea186-6566-4751-8ead-2fddbe2e7fe7.pdf
AGM Information
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ASX Announcement | 30 June 2023
2023 General Meeting Letter of Access and Proxy
Sydney, Australia, 30 June 2023: Global lifelong learning platform OpenLearning Limited (‘OpenLearning’ or ‘the Company’) (ASX: OLL) attaches the following documents in relation to its General Meeting:
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Letter of Access; and
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Proxy Form.
Ends.
Authorised by: Robyn Slaughter Joint Company Secretary
For further information, please contact:
Company Investor Relations Nova Taylor Matthew Reede Company Secretary Dominion Partners P: +61 3 8678 4091 P: +61 414 483 054 E: [email protected] E: [email protected]
About OpenLearning
OpenLearning is an Artificial Intelligence (AI) powered SaaS platform for lifelong learning.
The platform enables education providers to manage all aspects of online learning, harnessing the power of Generative AI to streamline course design, content authoring and education delivery for short courses, micro-credentials and online degrees.
OpenLearning is a trusted partner to more than 220 leading education providers, who have delivered tens of thousands of courses to over 3 million learners through its platform.
With a strong position in the Australian and Malaysian higher education sectors, and a growing presence in Indonesia and India, OpenLearning is revolutionising the way education is accessed and delivered globally.
To learn more, please visit: https://solutions.openlearning.com/
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OpenLearning Limited (ASX: OLL) 1
ACN 635 890 390 • Phone: +61 2 8294 9686 • Web: www.openlearning.com
Address: Suite 1803, 227 Elizabeth Street, Sydney, NSW 2000, Australia
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ASX Announcement | 30 June 2023
2023 General Meeting Letter of Access
Sydney, Australia, 30 June 2023: Global lifelong learning platform OpenLearning Limited (‘ OpenLearning’ or ‘ Company’ ) (ASX: OLL) advises that a General Meeting of Shareholders will be held at 2:00pm (AEST) on Monday, 31 July 2023 as a virtual meeting ( Meeting ).
In accordance with Part 1.2AA of the Corporations Act 2001, the Company will only be dispatching physical copies of the Notice of Meeting ( Notice ) to Shareholders who have elected to receive the Notice in physical form.
Shareholders who have provided an email address and have elected to receive electronic communications from the Company, will receive an email to their nominated email address with a link to an electronic copy of the Notice and the proxy voting form.
Otherwise, a personalized proxy voting form will be printed and dispatched to Shareholders.
Notice of General Meeting
The full Notice is available at:
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https://web.automicgroup.com.au/er/public/api/documents/OLL?fileName=230731_OLL_N OM_General_Meeting.pdf
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https://www2.asx.com.au/markets/company/oll
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by contacting the Joint Company Secretary at [email protected] or +612 8072 1400
Virtual Meeting
The company is pleased to provide shareholders with the opportunity to attend and participate in the Meeting through an online meeting platform powered by Automic.
Shareholders that have an existing account with Automic will be able to watch, listen, and vote online.
Shareholders who do not have an account with Automic are strongly encouraged to register for an account as soon as possible and well in advance of the Meeting to avoid any delays on the day of the Meeting. An account can be created via the following link investor.automic.com.au and then clicking on “ register ” and following the prompts. Shareholders will require their holder number (Securityholder Reference Number (SRN) or Holder Identification Number (HIN)) to create an account with Automic.
Your Vote is Important
The business of the General Meeting affects your shareholding and your vote is important.
All resolutions will be decided on a poll. The poll will be conducted based on votes submitted by proxy and at the Meeting.
Shareholders attending the Meeting virtually and wishing to vote on the day of the Meeting can find further instructions on how to do so in the Notice of Meeting. Alternatively, shareholders are strongly encouraged to complete and submit their vote by proxy by using one of the following methods:
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OpenLearning Limited (ASX: OLL) 1
ACN 635 890 390 • Phone: +61 2 8294 9686 • Web: www.openlearning.com
Address: Suite 1803, Level 18, 227 Elizabeth Street Sydney NSW 2000, Australia
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| Online | Lodge the Proxy Form online athttps://investor.automic.com.au/#/loginsah by following the instructions: Login to the Automic website using the holding details as shown on the Proxy Form. Click on ‘View Meetings’ – ‘Vote’. To use the online lodgement facility, Shareholders will need their holder number (Securityholder Reference Number (SRN) or Holder Identification Number (HIN)) as shown on the front of the Proxy Form. For further information on the online proxy lodgement process please see theOnline Proxy Lodgement Guideat https://www.automicgroup.com.au/virtual-agms/ |
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| By post | Automic, GPO Box 5193, Sydney NSW 2001 |
| By hand | Automic, Level 5, 126 Phillip Street, Sydney NSW 2000 |
| By email | Completing the enclosed Proxy Form and emailing it to: [email protected] |
Your Proxy instruction must be received not later than 48 hours before the commencement of the Meeting. Proxy Forms received later than this time will be invalid.
The Chair intends to vote all open proxies in favour of the resolution, where permitted.
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Authorised by: Adam Brimo Group CEO & Managing Director
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OpenLearning Limited (ASX: OLL) 2
ACN 635 890 390 • Phone: +61 2 8294 9686 • Web: www.openlearning.com
Address: Suite 1803, Level 18, 227 Elizabeth Street Sydney NSW 2000, Australia
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Stay up to date with OpenLearning news as it happens:
Visit the Investor section of the OpenLearning website at: https://solutions.openlearning.com/investorhome/. There you can download the Company’s Prospectus and see recent ASX Announcements and press coverage.
In addition to signing up for OpenLearning news directly from the Company, we also encourage shareholders to register to receive electronic communications from our share registry, Automic. To sign up for e-communications from Automic, please visit https://www.automicgroup.com.au/.
Thanks for your ongoing support. We look forward to sharing OpenLearning news with you.
For further information, please contact:
Company
Nova Taylor Joint Company Secretary P: +61 3 8678 4091 E: [email protected]
Investor Relations
Matthew Reede
Dominion Partners P: +61 414 483 054 E: [email protected]
About OpenLearning
OpenLearning Limited is a higher education technology company that provides a scalable online learning platform to education providers and a global marketplace of world-class courses for learners of all levels.
OpenLearning’s platform enables the delivery of project-based, social learning to encourage interaction among users and foster a community of collaborative learners. The Company’s unique service provides a complete learning environment for all types of online education - from short courses through to microcredentials and online degrees.
With more than 3 million learners worldwide across over thousands of courses provided by hundreds of education providers, OpenLearning is at the forefront of a new wave of online education delivery.
To learn more, please visit: https://solutions.openlearning.com/
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OpenLearning Limited (ASX: OLL) 3
ACN 635 890 390 • Phone: +61 2 8294 9686 • Web: www.openlearning.com
Address: Suite 1803, Level 18, 227 Elizabeth Street Sydney NSW 2000, Australia
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