Regulatory Story
Go to market news section View chart   Print

2019 Notice of AGM

Released 07:00 14-Dec-2018

RNS Number : 4588K
14 December 2018




LEI: 213800ZK9VGCYYR6O495


14 December 2018


2019 Notice of Annual General Meeting


In compliance with Listing Rule 9.6.1, the Company has submitted a copy of each of the following documents to the National Storage Mechanism, and these will shortly be available for inspection at:

·        Notice of the Annual General Meeting (2019 AGM)

·        Form of Proxy for the 2019 AGM for those holding ordinary shares

·        Voting Intention Form for the 2019 AGM for those holding CHESS Depositary Interests

The 2019 AGM will be held at 10.00am (Melbourne time - AEDT) on Wednesday, 30 January 2019 at the Melbourne Convention and Exhibition Centre, 1 Convention Centre Place, South Wharf, Melbourne, Victoria 2006, Australia.

In accordance with DTR 6.3.5(3), the Notice of the 2019 AGM will shortly be available to view on the Company's website:



Investors and Analysts

Andrew Downey

07823 443 150

Head of Investor Relations

Company Secretary

Lorna McMillan

07834 585436

Company Secretary

Media Relations

Press Office

0800 066 5998


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


2019 Notice of AGM - RNS