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SPARC TECHNOLOGIES LIMITED — AGM Information 2020
Sep 17, 2020
65846_rns_2020-09-17_f955e7df-aefe-4dde-8ad9-9d2a726452bf.pdf
AGM Information
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18 September 2020
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Dear Shareholders
Acacia Coal Limited (to be renamed "Sparc Technologies Limited") - Notice of General Meeting and Annual General Meeting
Acacia Coal Limited (to be renamed "Sparc Technologies Limited") (ASX: AJC) ( Company ) advises that the General Meeting and Annual General Meeting of the Company ( Meeting ) will be held on 26 October 2020 at 10am at Offices of Ventnor Capital, Ground Floor, 16 Ord Street, West Perth WA 6005. The Annual General Meeting will commence at the conclusion of the General Meeting.
In accordance with temporary modifications to the Corporations Act 2001 (Cth) ( Corporations Act ) under the Corporations (Coronavirus Economic Response) Determination (No.1) 2020 , the Company will not be sending hard copies of the Notice of General Meeting nor the Notice of Annual General Meeting to shareholders ( Notices ). The Notices can be viewed and downloaded from the Company's website at acaciacoal.com.au.
While the Board would like to host all shareholders in person, in order to minimise the risk to shareholders and to the Company and its ongoing operations, Shareholders will not be able to attend the Meeting in person. Accordingly, the Directors strongly encourage all Shareholders to vote by lodging the proxy form attached to the Notice.
The Board will continue to monitor Australian Government restrictions on public gatherings. If it becomes necessary or appropriate to make alternative arrangements for the Meeting, the Company will notify shareholders accordingly via the Company’s website at acaciacoal.com.au and the ASX announcement platform.
The Directors of the Company appreciate the understanding of shareholders under the current circumstances.
For and on behalf of the Board.
Yours faithfully
Ben Donovan Company Secretary Acacia Coal Limited
Acacia Coal Limited ABN 13 009 092 068 www.acaciacoal.com Email: [email protected] ASX: AJC
Registered & Principal Office Ground Floor, 16 Ord St, West Perth
Telephone: +61 8 9482 0520