Annual General Meeting – 27 October 2023
Sunrise Energy Metals’ 2023 Annual General Meeting will be held at Baker McKenzie, Level 19, CBW, 181 William Street, Melbourne VIC 3000 at 1.00pm (Melbourne time) on Friday 27 October 2023.
The Notice of Meeting and 2023 Annual Report are provided below.
Proxy appointments must be received by the share registry, Computershare Investor Services Pty Ltd, by 1.00pm (Melbourne time), Wednesday 25 October 2023.
We welcome questions in advance. General questions can be submitted up to 24 hours before the meeting to email@example.com or sent to the company at its registered office address at Level 6, 10 Queen Street, Melbourne VIC 3000. Questions specifically for the external auditor should be received by 1.00pm (Melbourne Time) on Friday 20 October 2023 so that they can be circulated in good time.
If it becomes necessary to make alternate arrangements for the meeting, we will ensure that shareholders are given as much notice as possible. We encourage shareholders to monitor the ASX website and this website for updates.
If you require any assistance, please contact our share registry, Computershare Investor Services Pty Ltd, on 1300 850 505 (within Australia) or +61 39415 4000 (outside of Australia).
Documents for meeting: