Annual General Meeting

Here you will find the following documents in relation to an Annual General Meeting (AGM) of AdAlta Limited’s members, to be held virtually online on Wednesday, 25 November 2020 commencing at 11:00am (Melbourne time).

Shareholders will be able to participate in our AGM by:

Access the AdAlta Limited
Virtual AGM Here

NOV 25 Wednesday

TIME: 11:00am
(Melbourne time)

Letter to Shareholders

VIEW LETTER

Notice of Meeting

VIEW NOTICE

AdAlta Limited Annual Report 2020

Proxy Voting Instructions

Shareholders can access personalised proxy voting instructions by logging into the Automic website. To do so, you will need your SRN or HIN.

LOGIN HERE

Virtual Meeting &
Voting Guide

VIEW GUIDE