You’re invited
Pengana International Equities Limited (ASX:PIA)
Join us for the 2021 Annual General Meeting (AGM)
9.30am (Sydney time) Thursday 21 October 2021
Due to the ongoing COVID-19 related restrictions on gatherings and travel imposed by governments, the Meeting will be held virtually. Specifically, shareholders will access the AGM via a live webcast, which will include the facility for shareholders to ask questions in relation to the business of the meeting, as well as an online platform to vote in real-time at the meeting.
As always, shareholders are encouraged to lodge votes ahead of the meeting. Early votes can be submitted below.
Register for the AGM
THE AGM has taken place.
Pre-Submit your questions
Shareholders are encouraged to ask questions of, or make comments to, the Board, auditors and management in advance of the AGM.
Shareholder Voting
VOTE PRIOR TO THE AGM
Shareholders are strongly encouraged to submit their votes on the resolutions to be considered at the Meeting prior to the meeting.
Votes submitted through this site must be received no later than 9:30 am (Sydney time) on Tuesday, 19 October 2021.
Alternatively, a Shareholder can request a printed copy of the Notice of Meeting and Proxy Form by contacting Computershare on 1300 850 505 (within Australia) or +61 3 9415 4000 (outside Australia) Monday to Friday 8:30am to 7:00 pm AEDT
VOTE AT THE AGM
Online voting registration will commence 30 minutes prior to the start of the meeting
In order to vote during the AGM live broadcast, please visit:
web.lumiagm.com
unique meeting ID: 356-149-581
Please note: To access online voting you will require your HIN/SRN and the postcode of your registered address
Meeting with shareholders
We always welcome the opportunity to catch-up with our shareholders.
To make it easy to lock something in, please use the booking button below to pick a time and date that suits you best.
Financial Advisers
Please feel free to contact any member of our sales team to book a meeting or for more information