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OVANTI LIMITED — Proxy Solicitation & Information Statement 2024
May 26, 2024
65513_rns_2024-05-26_37736263-5e92-4edc-8d63-c78571fd56f6.pdf
Proxy Solicitation & Information Statement
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OVANTI LIMITED (ASX: OVT) (ACN 091 192 871)
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c/- Prime Company Compliance Level 9, 505 Little Collins Street Melbourne VIC 3000 Website: www.ovanti.com Tel: +61 3 7002 5222 Email: [email protected]
27 May 2024
Dear Shareholder,
Ovanti Limited ACN 091 192 871 (the Company ) advises shareholders it will be convening a General Meeting ( Meeting ) at 10am AEST on Thursday, 27 June 2024.
The Meeting will be held in-person at Level 35, Tower One Barangaroo, International Towers Sydney, 100 Barangaroo Avenue, Sydney NSW 2000
Shareholders are strongly encouraged to lodge their proxy vote by 10am AEST on Tuesday 25 June 2024 (Proxy Deadline) and in accordance with the instructions set out on the Proxy Form.
In accordance with section 110D of the Corporations Act 2001 (Cth) (as inserted by the Corporations Amendment (Meetings and Documents) Act 2022 (Cth)), the Company will not be dispatching physical copies of the Notice of Meeting and Explanatory Statement ( Notice ), instead a copy of the Notice is available for download from:
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The Company’s share registry, Automic;
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Company Information page on ASX: https://www.asx.com.au/markets/company/ovt or
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from the Company’s website https://www.ovanti.com
If you are unable to attend, you may wish to email any questions you want answered at the Meeting by emailing them to: [email protected] on or before 5pm AEST on Thursday, 20 June 2024.
As per ASX Listing Rule requirements, all resolutions will be decided by way of a Poll. The Poll will be conducted based on votes submitted by proxy prior to the Proxy Deadline and by shareholders who submit their Poll votes in-person on the day of the Meeting.
The Board looks forward to welcoming you to the Meeting, and again, encourage you where possible to lodge your proxy votes beforehand by 10am AEST on Tuesday 25 June 2024.
Yours faithfully
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David Halliday
Non-Executive Chairman