Date, Time & Location

Thursday 22 October 2020 | 10:00am AWST

BDO's Offices | 38 Station Street, Subiaco WA 6008

Shareholders who wish to attend the meeting in person can do so at the date, place and time as indicated above. To assist the Company in complying with its physical distancing and contact tracing obligations for the meeting, shareholders are requested to notify their intended attendance to arafura@arultd.com and include their shareholding name, address and HIN/SRN.

 

Webcast Information

A live webcast of Arafura’s 2020 Annual General Meeting will be broadcast at 10am AWST on 22 October 2020.

Please register here.

Shareholders using this method will not be able to vote or ask questions in real time during the meeting. For this reason, the Company is encouraging shareholder to vote using the Proxy Form. You can lodge your proxy online by clicking here, enter each of your holding details per instruction, select the 'Voting' tab and then follow the prompts to lodge your proxy for each holding.

Shareholders are encouraged to submit their questions to the Board that relate to the resolutions being considered. These questions will be responded to by the Board during the meeting if appropriate. Questions should be submitted to arafura@arultd.com and include their shareholding name, address and HIN/SRN.

 

Relevant Documents

Notice of Meeting Information

Notice of Meeting & Proxy Form

Annual Report 2020