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.

QUESTE COMMUNICATIONS LIMITED AGM Information 2023

Aug 27, 2023

65653_rns_2023-08-27_0dfc01c0-b4fc-4c03-85b3-cc6c3357daa1.pdf

AGM Information

Open in viewer

Opens in your device viewer

==> picture [86 x 80] intentionally omitted <==

Monday, 28 August 2023

ASX Code : QUE

MARKET ANNOUNCEMENT

Annual General Meeting Update and Accessing Share Registry Communication Update Centre

Queste Communications Ltd (ASX:QUE) ( Queste ) advises that:

  • (1) The Company’s Annual General Meeting ( AGM ) is scheduled for Thursday, 16 November 2023, in Perth, Western Australia.

  • (2) The closing date for the receipt of nominations of candidates for election as a Director of the Company at the AGM is 5:00pm (Perth time) on Tuesday, 10 October 2023.

  • (3) In relation to communication of the Notice of AGM and Explanatory Statement ( Notice of AGM ) and Annual Report to shareholders:

    • (a) A hard-copy Notice of AGM and Annual Report will only be posted to those shareholders who have elected to receive a hard-copy by mail;

    • (b) Shareholders who have registered their email with the Share Registry will receive emails containing a link to an Advanced Share Registry portal where they can download a copy of the Annual Report and the Notice of AGM (and vote online);

    • (c) All other shareholders (ie. those who have not provided an email address or elected to receive a hard-copy) will receive only a personalised Proxy Form by mail, which will contain details to:

      • (i) access the Advanced Share Registry portal where they can download a copy of the Annual Report and Notice of AGM (and vote online); or

      • (ii) lodge their Proxy Form by mail, hand delivery or facsimile; and

    • (d) A copy of the Notice of AGM and Annual Report will also be released on ASX at this time and may be viewed and downloaded from the ASX website (www.asx.com.au) under ASX code “QUE” or the Company’s website: www.queste.com.au

Shareholders are encouraged to register/check and update (if required) their email and update their Annual Report and Notice of Meeting communication preferences with Advanced Share Registry via their Investor Login portal: https://www.advancedshare.com.au/Investor-Login or https://www.advancedshare.com.au/Dashboard/Company-Communication-Update?Conum=645

Further details on how to access the Share Registry’s Communication Update Centre are also attached.

AUTHORISED FOR RELEASE - FOR FURTHER INFORMATION:

Victor Ho

Executive Director and Company Secretary

T | (08) 9214 9777 E | [email protected]

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

www.queste.com.au QUESTE COMMUNICATIONS LTD

A.B.N. 58 081 688 164

Suite 1, Level 1, 680 Murray Street, West Perth, Western Australia 6005 T | (08) 9214 9777 F | (08) 9214 9701

E | [email protected]

ASX: QUE

Queste Communications Ltd ABN 58 081 688 164 ASX Code: QUE

==> picture [75 x 69] intentionally omitted <==

All correspondence to: Advanced Share Registry Limited BY EMAIL [email protected] BY PHONE 1300 113 258 WEB www.advancedshare.com.au/investor-login

COMMUNICATION METHOD

Dear Shareholder,

By visiting our Communication Update Centre, you can manage your communication preference online. The online management and paperless notification can help to reduce the environmental impacts associated with paper usage.

Please follow the steps below to update your communication, TFN, Banking Instructions and Reinvestment Plan.

No actions are required if you want to keep your previously nominated preferences.

Visit the Communication Update Centre

SCAN HERE Or Visit the URL below: www.advancedshare.com.au/seamless?conum=645 Log on with your details This number can be found on the attached proxy form. HIN/SRN: The HIN/SRN begins with X (CHESS holders) or I (Issuer holders). Postcode/Country Enter your postcode if you are an Australian resident, otherwise select your country.

Manage your preference

Communication Update* TFN/ABN Update Banking Instructions Reinvestment Plan *In this section you can update your preference for Annual Report, Notice of Meeting, Updates/Newsletters and Dividend/Distribution Statement.