THORNEY OPPORTUNITIES LTD NOTICE OF 2020 ANNUAL GENERAL MEETING
TIME: 9:30am (Australian Eastern Daylight Savings Time (AEDT))
DATE: Wednesday, 18 November 2020
VENUE: The AGM is to be held virtually. Shareholders will not be able to attend in person.
THIS IS AN IMPORTANT DOCUMENT AND SHOULD BE READ IN ITS ENTIRETY. PLEASE READ IT CAREFULLY
If you are unable to attend the Annual General Meeting, please complete the Proxy Form and return it in accordance with the instructions set out on that form. If you are in any doubt as to how to vote, you should contact your financial or legal adviser as soon as possible. Should you wish to discuss a matter in the Notice of Meeting please do not hesitate to contact the Company Secretary, Craig Smith, at craig.smith@thorney.com.au.
THORNEY OPPORTUNITIES LTD ABN 41 080 167 264
Level 39, 55 Collins St. Melbourne VIC 3000 Australia
HOW TO PARTICIPATE IN THE TOP AGM
The 2020 Annual General Meeting (AGM) of Thorney Opportunities Ltd ABN 41 080 167 264 (TOP or Company) will be held at 9:30am (AEDT) on Wednesday, 18 November 2020 as a virtual meeting.
Due to Government restrictions and public health advice regarding public gatherings during the COVID-19 pandemic, Shareholders will not be able to attend the Meeting in person.
The Corporations (Coronavirus Economic Response) Determination (No.3) 2020 (Coronavirus Determination) modifies the operation of the Corporations Act to allow companies to hold meetings virtually, rather than in person. The Coronavirus Determination:
- deems persons participating via virtual technology are taken for all purposes (including the quorum) to be present at the meeting;
- confirms virtual technology may be used to provide persons a reasonable opportunity to speak at the meeting; and
- allows notices of meeting, and other information regarding a meeting to be provided in electronic communication, or by providing an online location where it can be viewed and downloaded.
The ways that shareholders and proxyholders can participate and vote at the AGM:
1. VOTE OR ASK QUESTIONS VIRTUALLY
- Join atwww.web.lumiagm.com/320495912using any web browser on a computer, laptop or tablet.
- On a smartphone, download the LumiApp onto your smartphone, which is available by downloading the app from the Apple App Store or Google Play Store.
If you choose to participate in the AGM online or via the LumiApp, you log in to the meeting by entering:
- Your username, which is your Voting Access Code (VAC), which can be located on the first page of your proxy form or Notice of Meeting email.
- Your password, which is the postcode registered to your holding if you are an Australian shareholder. Overseas shareholders should refer to the user guide for their password details.
- If you have been nominated as a third party proxy, please contact Boardroom on 1300 737 760 or viaenquiries@boardroomlimited.com.au.
Attending the meeting online enables shareholders to view the AGM live and to also ask questions and cast direct votes at the appropriate times whilst the meeting is in progress.
THORNEY OPPORTUNITIES LTD ABN 41 080 167 264
Level 39, 55 Collins St. Melbourne VIC 3000 Australia
Please note the Lumi platform is only for voting and asking questions.
To watch and or listen to the AGM you must also open the TOP AGM Webinar.
2. WATCH AND OR LISTEN TO THE TOP AGM WEBINAR
From 9:15am (AEDT) on Wednesday, 18 November 2020, the day of the AGM, the following webinar link will be active:
https://us02web.zoom.us/j/86089079732
Option to vote early and watch the AGM
To vote, simply lodge your proxy prior to the proxy closing date. If you just want to watch or listen to the AGM, you can use the above zoom link.
However, please note that you will not be able to ask questions during the AGM. To ask questions and vote on the day you need to do this via the Lumi platform as shown above under point 1 'Vote of Ask Questions Virtually'.
Thorney Opportunities Ltd Notice of Annual General Meeting | Page | 3 |
NOTICE OF ANNUAL GENERAL MEETING
Notice is given that the 2020 Annual General Meeting of Thorney Opportunities Ltd (TOP or Company) will be held at:
VENUE: | A virtual meeting to be conducted online and accessible via a live | ||
ZOOM MEETING LINK: | webcast at: | ||
https://us02web.zoom.us/j/86089079732 | |||
VOTING LINK: | https://web.lumiagm.com/320495912 | ||
DATE: | Wednesday, 18 November 2020 | ||
TIME: | 9:30am (Australian Eastern Daylight Savings Time (AEDT) | ||
AGENDA
ORDINARY BUSINESS
Item 1. Financial Statements and other reports
To consider the Financial Report, the Directors' Report and the Auditor's Report for the year ended 30 June 2020.
Item 2. Resolution 1 - Remuneration Report
To consider and, if thought fit, to pass the following resolution as an ordinary resolution:
"That, for the purpose of section 250R(2) of the Corporations Act and for all other purposes, the 2020 Remuneration Report for the year ended 30 June 2020 be adopted."
Note: The 2020 Remuneration Report is set out in the Company's 2020 Annual Report. The vote on this resolution is advisory only and does not bind the Directors of the Company.
Item 3. Resolution 2 - Re-election of Mr Alex Waislitz as director
To consider and, if thought fit, to pass the following resolution as an ordinary resolution:
"That, Mr Alex Waislitz who retires by rotation in accordance with rule 7.1(g)(1) of the Company's Constitution and ASX Listing Rule 14.4, being eligible, be re-elected as a Director of the Company."
By Order of the Board
Craig Smith ACIS, CPA
Company Secretary
16 October 2020
THORNEY OPPORTUNITIES LTD ABN 41 080 167 264
Level 39, 55 Collins St. Melbourne VIC 3000 Australia
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Thorney Opportunities Limited published this content on 16 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 October 2020 06:54:06 UTC
