Attached to this announcement are the presentation materials that will accompany the business of the meeting.
Below are the introductory comments that will be provided by the independent Chair of today's meeting, Mr
I am a partner at law firm MinterEllison, legal counsel to
VIRTUAL MEETING
Today's meeting is being held through an online meeting platform provided by
Questions on the resolution can be submitted at any time. To ask a written question, press on the Q&A icon. This will open a new screen. At the bottom of that screen there is a section for you to type your question. Please start your question by typing your shareholding SRN or HIN. This will allow the moderator to identify you as a shareholder. To submit your question, hit 'enter' on your keyboard. If you would like to ask your question verbally, type your SRN or HIN and then type 'I'd like to speak'. Once you have finished typing, please hit enter on your keyboard to send. Please note that while you can submit questions from now on, I will not address them until the resolution is put before the meeting. Please also note that your questions may be moderated or, if we receive multiple questions on one topic, amalgamated together. Due to time constraints, we may run out of time to answer all of your questions. Please limit your questions to the resolution being considered at today's meeting. All questions should be addressed to me as the Chairman. I will either deal with the question personally or ask an appropriate person from the Company who is better placed than me to respond. We will do our best to answer any valid questions raised. I ask that you keep your questions short and to the point so that as many shareholders as possible have a chance to ask a question. Statements rather than questions will not be addressed. Voting today will be conducted by way of a poll. In order to provide you with enough time to vote, and in case anyone cannot stay for the entire meeting, I will shortly open voting. Before I do, I would like to pass you, Mr
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