ALTECH BATTERIES LIMITED The Company advises shareholders that the Meeting will be held in compliance with the prevailing government restrictions on public gatherings.
In accordance with temporary modifications to the Corporations Act under the Corporations (Coronavirus Economic Response) Determination (No. 3) 2020, the Company is not sending hard copies of the Notice of Meeting to shareholders. The Notice of Meeting can be viewed and downloaded from the Company's website using the following link: https://www.altechchemicals.com/sites/altechchemicals.com/files/news/Notice%20of%20AGM.pdf
If you are unable to view and/or download the meeting notice, please contact the Company Secretary who will arrange for a copy of the notice to be made available. Due to the COVID-19 situation, it may not be possible for all shareholders to physically attend the Meeting. As a result, the Company strongly encourages all shareholders to vote by directed proxy in lieu of attending the meeting in person. The Company will be conducting a poll for each resolution.
To vote by proxy, please download the Notice of Meeting, complete and sign the proxy form as soon as possible and either deliver the proxy form by post, hand deliver to the Company office, or deliver via email in accordance with the instructions on the proxy form.
The Company will continue to monitor government restrictions on public gatherings. If the above arrangements with respect to the Meeting change, shareholders will be updated via the ASX Market Announcements Platform and also via the Company's website at www.altechchemicals.com.
The Notice and the accompanying Explanatory Memorandum should be read in its entirety. If a shareholder is in doubt as to how to vote, that shareholder should seek advice from an accountant, solicitor or other professional adviser prior to voting. The Company appreciates the understanding of shareholders during this time.
Contact:
Tel: +61 8 6168 1555
Email: info@altechchemicals.com
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