Date: 16 October 2020

Re: TOP 2020 AGM

Dear fellow shareholder

I am writing to invite you to the 2020 Annual General Meeting (AGM) of Thorney Opportunities Ltd (TOP or Company) which will be held at 9:30am (Melbourne time) on Wednesday, 18 November 2020.

Please note that due to COVID-19, the AGM will be held virtually and there will not be a physical venue for you to attend. The Board and I are disappointed that we will not be able to meet you in person, but we hope you appreciate our need to prioritise the health and safety of our shareholders, employees and the community.

However, you or your proxyholder may participate in the AGM by:

  • voting and or asking questions via the Lumi online platform; and
  • watching and listening to the AGM via the TOP AGM Webinar.

Details on how to do this and the business to be transacted at the AGM are set out in the TOP Notice of Meeting.

TOP will not be dispatching physical copies of the Notice of Meeting as is permitted by section 5(1) of the Corporations (Coronavirus Economic Response) Determination (No. 3) 2020. Instead, you may view or download the Notice of Meeting at www.thorneyopportunities.com.au/shareholders/TOPAGMNOM. Further, if you have provided an email address and elected to receive electronic communications from TOP then you will receive an email with a link to a copy of the Notice of Meeting and further information in regards to the virtual meeting.

If you would like to receive electronic communications from TOP in the future, please update your communication elections online at www.investorserve.com.au. If you have not yet registered, you will need your shareholder information including SRN/HIN details.

If you are unable to access the Notice of Meeting online please contact our share registry Boardroom Pty Limited on enquiries@boardroom.com.auor 1300 737 760 (within Australia) or (02) 9290 9600 (Outside Australia) between 8:30am and 5:30pm (AEDT) Monday to Friday, to arrange a copy.

The Board encourages you to read the TOP 2020 Annual Report, which can be found at www.thorneyopportunities.com.au/TOP_2020AnnualReport.pdf, and to vote at the AGM.

Yours sincerely

Alex Waislitz

Chairman

THORNEY OPPORTUNITIES LTD ABN 41 080 167 264

Level 39, 55 Collins St. Melbourne VIC 3000 Australia

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original document
  • Permalink

Disclaimer

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 06:39:23 UTC