Superior Resources Limited (ASX:SPQ) invites shareholders to attend its 2024 Annual General Meeting (AGM), to be held from 11am Qld time at Amora Hotel, 200 Creek St, Brisbane, Qld on 26 November 2024.
As permitted by the Corporations Act 2001 (Cth), the Company will not be sending hard copies of the Notice of Meeting to Shareholders unless a Shareholder has previously requested a hard copy. Instead, the Notice of Meeting and accompanying Explanatory Memorandum (Notice of Meeting) are being made available to shareholders electronically. To view and download the Notice of Meeting please visit the Company’s website at https://www.superiorresources.com.au/investors/ or from the ASX website at www.asx.com.au.
The Board strongly encourages Shareholders to vote via proxy for the purposes of the AGM. A personalised Proxy Form will be attached to this letter when dispatched by the Registry. Shareholders who have elected to receive notices from the Company in electronic format will receive an email directly from the Registry. Shareholders can update their email addresses and communication preferences via the website linkmarketservices.com.au.
Superior Resources Limited provides for Shareholders to lodge their proxy votes online. To do that, Shareholders can log in to www.linkmarketservices.com.au using the holding details (SRN or HIN) that will be available on the personalised Proxy Form dispatched by the Registry. Once logged in, select Voting and follow the prompts to lodge your vote.
Shareholders can submit questions ahead of the AGM to the Company by way of email to manager@superiorresources.com.au, or through Link Market Services voting platform. The Company will lodge a copy of the Presentation made to the meeting with ASX and post this on the Company’s website.
Proxy instructions must be received no later than 48 hours before the commencement of the AGM.
If you have problems accessing this service, please contact our share registry, Link Market Services on +61 1300 554 474 or email registrars@linkmarketservices.com.au.
Read the announcement via this link