20 October 2023
Annual General Meeting
News & Announcements
Our Board of Directors and management are committed to strong corporate governance. Regularly reviewing our governance practices in light of both current and emerging developments of relevance to our company, to reflect market practice, expectations and regulatory changes as appropriate.
Board of directors
Alan Rydge AM
Peter Coates AO
Receiving Shareholder Communications
Receiving your shareholder communications electronically is the best way to stay informed and will assist EVT Limited with its commitment to minimising paper usage. If you haven’t already, we encourage you to make the switch to paperless communications and provide us with your email address. To make the change, go to https://www-au.computershare.com/Investor/#Home and follow the prompts.
You can make an election as to how you would like to receive certain documents including annual reports and documents related to members’ meetings (for example notices of meeting and proxy/voting forms) as follows:
1. You can make a standing election to receive the documents in physical or electronic form;
2. You can make a one-off request to receive a document in physical or electronic form; or
3. You can tell us if you do not want to receive a hard-copy of the Annual Report. Of course, you will always be able to access and read our Annual Report when it is published on our website and the ASX platform.
To tell us your preference, go to https://www-au.computershare.com/Investor/#Home and follow the prompts.