Notice is given that the 2021 Annual General Meeting (AGM or Meeting) of shareholders of Aguia Resources Limited (Aguia or Company) will be held online:
Click here to download a copy of the notice of annual general meeting, proxy form and virtual AGM online meeting facility guide.
The virtual AGM online meeting facility guide sets out how to use the online facility, answers to frequently asked questions and access to the Notice of Meeting and 2021 Annual Report.
Due to the virtual nature of the Meeting, the Company encourages shareholders to lodge any questions in advance of the Meeting. Please log onto www.linkmarketservices.com.au, select Voting then click ‘Ask a Question’, or alternatively submit an email to the Company Secretary, Mr Nicholas Donlon at email@example.com
To allow time to collate questions and prepare answers, please submit any questions by 5.00pm (Sydney time) on Wednesday, 24 November 2021.
Questions will be collated, and, during the AGM, the Chair will seek to address as many of the more frequently raised topics as possible. However, there may not be sufficient time available at the AGM to address all topics raised. Please note that individual responses will not be sent to shareholders.