Annual GENERAL MEETING (AGM) 2020
The Annual General Meeting of Integral Diagnostics Limited will be held on Friday 30 October 2020 at 10:00am (Melbourne time).
The health and safety of our people, shareholders and the communities in which we operate is important to us. Accordingly, in light of the uncertainty and potential health risks created by the COVID-19 pandemic, and taking into consideration the actions taken by governments to address these concerns, we will be hosting a virtual AGM in 2020.
To attend and participate at the AGM, you will need to need to visit and log in to web.lumiagm.com/364782806 on your smartphone, tablet or computer, which is an online platform provided by our share registry, Computershare. Registration will be open from 9.00am on Friday 30 October 2020.
Only shareholders of Integral Diagnostics Limited will be able to ask a question in advance of the meeting or at the AGM. We encourage shareholders to submit questions in advance of the AGM. Questions can be submitted via Computershare at investorvote.com.au.
We recognise that a virtual AGM is a new experience for our shareholders. An online guide provided by our share registry has been included below to provide further information about the virtual AGM.
We encourage all shareholders to read this material to ensure they are familiar with how to participate.
Important Information (please click the links below):