Annual General Meeting
Thursday 30 October 2025 | 10:00am AWST
BDO Australia | Level 9, Mia Yellagonga Tower 2, 5 Spring Street Perth 6000
Shareholders are encouraged to notify their intended attendance to arafura@arultd.com and include their shareholding name, address and HIN/SRN.
The meeting will also be held online. Enter https://meetings.openbriefing.com/ARU25 into a web browser on your computer or online device:
- Shareholders will need their Securityholder Reference Number (SRN) or Holder Identification Number (HIN) printed on the Proxy Form or their holding statement; and
- Proxyholders will need their proxy code which MUFG Corporate Markets will provide via email no later than 48 hours prior to the Meeting.
Shareholders will be able to view the Meeting live, vote in real time and ask questions or make comments (both orally and in writing) through the online platform.
Voting on all Resolutions at the Meeting will be by poll. More information regarding virtual attendance at the Meeting (including how to vote, comment and ask questions virtually during the Meeting) is available in the Online Meeting Guide which can be found at https://www.arultd.com/investor/shareholder-meetings/. We recommend logging into the online platform at least 15 minutes prior to the scheduled start time of the Meeting.
Shareholder Questions
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 and Proxy Form