2021 Annual General Meeting
AnteoTech’s AGM will be held at 1pm AEST (Brisbane) / 2pm AEDT (Sydney, Melbourne)
on Thursday, 11 November 2021
Support Material
AnteoTech 2021 Notice Of Meeting AnteoTech Proposed Constitution (showing amendments to the existing Constitution)
Lumi Online Shareholders’ Meeting Guide 2021 Equity Incentive Plan
Instructions for joining the live online AGM
Before the AGM
You will need a computer, tablet or mobile device with internet access. You will need the latest version of Chrome, Safari, Edge or Firefox. A desktop or laptop computer will provide the most optimal viewing experience. For further details please see the Online Shareholders’ Meeting Guide.
On the day of the AGM
Visit web.lumiagm.com/339899287
Meeting ID: 339-899-287
To login you must have your Voting Access Code (VAC) and Postcode or Country Code
The website will be open and available for log in from 12:00pm (QLD Time) / 1pm (NSW Time) 11th November 2021
If you wish to vote, ask a question or make a comment during the meeting
The Chair will open voting on all resolutions at the start of the meeting. Selecting this tab will open a list of all resolutions and their voting options.
Any shareholder or appointed proxy is eligible to ask questions. If you would like to ask a question. Select the messaging tab. Messages can be submitted at any time from the start of the meeting, up until the Chair closes the Q&A session.
An audio questions line is available to members and appointed proxy holders.
Need help joining the meeting?
For any enquiries relating to virtual participation in the Meeting or accessing the Lumi AGM platform, please contact the Company’s Share Registry, Boardroom Pty Ltd, on 1300 737 760 or +61 2 9290 9600.
Questions
The Company will accept, and answer questions submitted at least two business days prior to the Meeting by email to the Company Secretary at investors@anteotech.com.au or by submitting an online question when voting online a https://www.votingonline.com.au/adoagm2021