2024 Annual General Meeting

Our Annual General Meeting of shareholders will take place on Tuesday 23rd April, 2024 at 5:00pm (AEST). 

The meeting agenda is to consider and, if thought fit, pass the following resolution as an ordinary resolution:

“That the directors of the Company be and are generally and unconditionally authorised to exercise all the powers of the Company to allot the Second Placing Shares, the Subscription Shares and the Retail Offer Shares, provided that this authority shall be conditional upon Admission becoming effective on or before 8:00am UK time on 25 April 2024 (or such later time and/or date as the Company and Allenby Capital Limited may agree ) and shall be limited to the allotment of the Second Placing Shares, the Subscription Shares and the Retail Offer Shares up to a maximum of XXXXXXX New Ordinary Shares.”

We look forward to reaching a positive outcome from this AGM.