ASX SHARE PRICE
OTCQX ADR PRICE (EQUIVALENT TO 10 ORDINARY SHARES)
FSE SHARE PRICE
SHAREHOLDER SERVICES
For enquires relating to shareholdings, please contact our registrar:
Computershare Investor Services
Level 17, 221 St Georges Tce
Perth WA 6000
Telephone: 1300 850 505
Web: computershare.com/au
RIGHTS TO RECEIVE DOCUMENTS
Neometals Ltd
ACN 099 116 631
Notice of members’ rights under the Corporation Act 2001 (Cth) in connection with receiving documents
Neometals Ltd (Neometals or the Company) gives notice according to section 110K of the Corporations Act 2001 (Cth) (Corporations Act), of the rights of members (Shareholders) to:
- elect to receive or not receive specific documents; and
- to make requests to receive specific documents in physical or electronic form.
Neometals has the obligation to send the following documents to Shareholders, and Shareholders are entitled to receive:
- documents that relate to a meeting of Shareholders, such as a notice of meeting or proxy or voting forms;
- the Annual Report of Neometals (comprising the financial report, directors’ report and auditor’s report for the relevant financial year);
- notice of members’ rights under section 110K of the Corporations Act (such as this notice) unless the statement is readily available on a website; and any other documents prescribed by relevant regulations (collectively, the Documents).
and any other documents prescribed by relevant regulations (collectively, the Documents).
Shareholders’ right to make an election
Pursuant to the Corporations Act, each Shareholder is entitled to be sent Documents including the Annual Report (and any other documents prescribed by the relevant regulations) in either physical or electronic form.
A Shareholder may make an election concerning all Documents or a specified class(es) of Documents and is entitled to request that Neometals send a particular Document to the Shareholder in physical or electronic form.
Neometals, as an emerging sustainable critical and valuable materials producer, encourages all Shareholders to receive communications electronically. This will allow Shareholders to ensure that you stay informed and contribute towards our commitment to reducing the negative impact on the environment by minimising paper usage.
Notifying Neometals of your election or request
You can make your election and/or request and notify Neometals by contacting Neometals’ Investor Relations Team at (08) 9322 1182, or info@neometals.com.au, or contacting Computershare directly at www.investorcentre.com/au.