Annual General Meeting
ASX Ticker: CF1
Annual General Meeting
Complii’s 2023 Annual General Meeting of Shareholders will be held on Tuesday, 28 November 2023 commencing at 10:00 am Australian Daylight Saving Time. The meeting will be held at the Level 6, 56 Pitt Street, Sydney NSW 2000.
How to vote in person
To vote in person, attend the Annual General Meeting at the time, date and place set out above.
How to vote by proxy
Proxy votes may be lodged using any of the following methods:
- online by visiting https://www.registrydirect.
com.au/investor/ - by emailing a completed Proxy Form to registry@registrydirect.com.au
- by returning a completed Proxy Form by post to: Registry Direct, PO Box 572, Sandringham VIC 3191
- by faxing a completed Proxy Form to +61 3 9111 5652
Proxy votes must be received by 10:00 am (ADST) Sunday, 26 November 2023.
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