In line with temporary amendments to the Corporations Act 2001(Cth) by the Corporations (Coronavirus Economic Response)Determination (No.3) 2020 (Determination) and current regulatory guidance, the Annual General Meeting (AGM) of Redflow Limited will be held virtually on Thursday, 26th November 2020 starting at 10:00am (Brisbane time). There will not be a physical venue for shareholders to attend.
In accordance with the Determination, the Notice of Meeting will be available to view and download at https://redflow.com/investors/asx-announcements/. Redflow will not be mailing hard copies of the Notice of Meeting to shareholders.
The AGM is an important part of Redflow’s overall approach to governance and your ability to participate is important to us. The AGM will be held virtually (online) via an online platform accessible at https://agmlive.link/RFX20. Shareholders will be able to view and listen to proceedings, ask questions via a live text facility and vote using a computer or mobile device. Participation details are set out below and further details are set out in the Notice of Meeting and at https://redflow.com/investors/asx-announcements/. Click the following links to access: