AGMs

Upcoming and completed AGMs in the 2022 mini season


May 21, 2022

This list tracks AGMs of companies with a December 31 balance date and a market cap exceeding $100 million, all of which comprises the so-called AGM mini-season which runs until the May 31 deadline.

Bell Financial Group (BFG), 11am, March 31: fully virtual meeting. See notice of meeting. Listen to 27 minute webcast.

CIMIC (CIM): April 6, 10am hybrid with physical meeting at the Sydney Sofitel. See notice of meeting. Pre-AGM email sent 28 hours ahead of meeting.

Scentre Group (SCG): April 7, 10am: hybrid with physical component at the Wesley Centre. Catherine Brenner is back. See notice of meeting. Pre-AGM email sent 36 hours ahead of meeting.

Oz Minerals (OZL): April 8, 10.30am (11am AEST) at Adelaide Airport. Hybrid. See notice of meeting. No pre-AGM email.

NZME: April 11, 1pm: fully online meeting in New Zealand. See notice of meeting.

Iluka Resources (ILU): April 13. Hybrid. 9.30am WST. See notice of meeting. Pre-AGM email sent on April 11. See text of 5 questions asked. No meaningful protest votes and all wrapped up in an hour.

Opthea (OPT): April 21, 9am. Zoom meeting to increase board pay and elect two directors. See notice of meeting.

Hills Ltd (HIL), 10am, April 24: Online EGM for sale of company's main business to Dicker Data. See notice of meeting.

Droneshield (DRO): April 26, 10am: Virtual meeting. See 92 page Notice of Meeting. Market cap $101m. See meeting results which showed massive across the board protest votes with a remuneration strike, the defeat of an options grant and a 38% protest vote against a director.

ERA (ERA), 9.30am Darwin time, April 27: a physical meeting at the Darwin Mantra with no online component. Company also refused to snail mail the NoM, using a Treasury exemption which expired on April 1. See notice of meeting. No material protest vote.

GQG (GQG), 9am, April 27. Fully online AGM for the Florida-based fund manager listed on the ASX. See notice of meeting. Pre-AGM email sent on April 11. See text of 13 questions asked. No material protest votes as director Paul Greenwood election was only item of business.

G8 Education (GEM), April 27: 11am hybrid in Brisbane. See notice of meeting. Pre-AGM email sent on April 11. See text of 7 questions asked. Meeting lasted just under 1 hour and Stephen Mayne was only questioner. Biggest protest vote was 3.2% against chair David Foster.

Latitude Financial (LFS), noon, April 27. Hybrid meeting with physical component being held at the RACV Club in Melbourne. See notice of meeting. Pre-AGM email sent on April 11. See text of 8 questions asked. The meeting lasted just under an hour and Stephen Mayne was the only questioner. No material protest votes.

Pepper Money (PPM): fully virtual, 2pm on April 28. See notice of meeting. Pre-AGM email sent on April 11. Watch 38 minute webcast archive. The formals lasted 24 minutes and there were no questions at the meeting. Only protest was 5.57% against founder and chair Mike Culhane. Tried to log on but they required a separate control number which I didn't have after buying the stock after the NoM had been distributed. Companies should use the standard SRN or HIN for log on, which is what the main share registries Link and Computershare offer.

Capral Aluminium (CAA): April 27, 10am. Virtual meeting. See notice of meeting and see results with a 13% protest against proposed fee rise for directors. Market cap $160 million.

Boss Energy (BOE), April 29, 9am WST: physical meeting at Perth's Celtic Club to approve an earlier placement. See notice of meeting.

Tuesday, May 3

Santos (STO): May 3, 10am (Adelaide time): Hybrid meeting with physical component at the Adelaide Town Hall. See notice of meeting. There are 4 separate shareholder resolutions on climate issues and the first non-binding vote on the Santos climate report. See pre-AGM letter sent on April 16. See text of 11 questions asked and big protest votes with a first strike on rem and 37% protest vote against the climate change report.

TPG (TPG): May 3, 3.30pm. Fully online meeting. See notice of meeting. Pre-AGM email sent on April 11. See text of 8 questions. No meaningful protest votes. Proxy votes lodged with ASX ahead of meeting. Watch 65 minute webcast. Chair promised transcript but yet to see it.

Wednesday, May 4

Imricor Medical Systems (IMR): May 4, 9am: virtual meeting for US based company. See notice of meeting.

Thursday, May 5 - 5 meetings

HT&E (HT1): May 5, 9am. Fully online meeting. See notice of meeting. Pre-AGM email sent on April 15. Wasn't able to log in. No webcast provided. Proxies disclosed in separate ASX announcement 20 minutes before meeting started. Only protest was 15% against rem report.

Rio Tinto (RIO): May 5, hybrid. 9.30am at The Sofitel in Melbourne. See notice of meeting. Pre-AGM email sent April 28. See text of 2 jumbo questions lodged which generated coverage in The West Australian. See voting results and watch webcast.

Ventia Services (VNT): May 5, 10am: virtual only meeting. See notice of meeting. Pre-AGM email sent on April 15. They agreed to most pre-AGM requests, including publishing proxies early. See text of 6 questions asked and transcript.

QBE (QBE): May 5, 10am: hybrid with the physical meeting at the Wesley Conference Centre in Sydney. See notice of meeting. Pre-AGM email sent on April 15. They ignored all requests. See text of 7 questions lodged but archive or transcript record as to whether they were asked. Voting results showed 21% against director pay rise and 19% support for contingent shareholder resolution on climate.

Iress (IRE): May 5, 11.30am, level 27, 447 Collins St (new pantscraper building), plus online. See notice of meeting. See text of 4 questions asked. No early proxy disclosure and 3 rem protests between 12-15%.

Moelis (MAF): May 5, 11.30am. Physical meeting only in Sydney with belated webcast announcement. No online questions which is poor form for a company capitalised at $1.3 billion with almost 3000 shareholders. See notice of meeting.

# * Jervois Global (JRV): Friday, May 6, 9am: at 447 Collins St in Melbourne, plus online. HIN/SRN works. See proxy form.

* Atlas Alteria (ALX): May 10, 10am. Fully virtual meeting. See notice of meeting. Pre-AGM email sent on April 15. Watch 65 minute webcast. No early disclosure of proxies. 14% against both rem items and small protests against two Bermuda directors.

Wednesday, May 11 - 5 meetings

* GPT (GPT): May 11, 10am. Hybrid with the physical meeting at Swissotel in Sydney. See notice of meeting. Pre-AGM email sent on April 15. Watch webcast and see results with only minor protest being 3.34% against director Michelle Somerville. No early disclosure of proxies or transcript provided.

# Grange Resources (GRR): 10am, May 11: physical meeting in Burnie, Tasmania. See notice of meeting.

* Smart Group (SIQ): May 11 at 11am. Hybrid meeting with physical component at Wesley Centre in Sydney. See notice of meeting. Pre-AGM email sent on April 16.

* Vita Life Sciences (VLS): noon, May 11: Hybrid meeting with physical component at Automic Office in Sydney on level 5 of Deutsche Bank House at 126 Phillip St. See notice of meeting.

# Isignthis (ISX): 4pm, May 11: fully online meeting. See notice of meeting.

Thursday, May 12 - 5 meetings


Waypoint REIT (WPR) 10am, May 12. Hybrid meeting with physical component at Dexus Place in Sydney. See notice of meeting. Listen to 27 minute audiocast. There were no questions.

Ampol, 10am May 12: Hybrid meeting with physical component at The Mint in Sydney. See notice of meeting. Watch 43 minute webcast. Proxies were disclosed with formal addresses before meeting started.

Ooh Media (OML): May 12, 11am: virtual with physical component in North Sydney. See notice of meeting. Pre-AGM email sent on April 16. Watch 37 minute webcast. There were no questions or material protest votes.

Sigma Pharmaceutical, 11am, May 12. Fully virtual. See notice of meeting. Watch 38 minute webcast. Only questions from ASA. 10% protest vote against rem report and director David Manuel.

Aquis Entertainment (AQS): 12.30pm, May 16: physical meeting only at Canberra Casino. See notice of meeting.

88 Energy (88E): 10am at Subiaco on May 16: big 35% protest vote against rem report. Market cap $175m.

Anglo Gold Ashanti (AGG) May 16, 9pm: online only based on 1pm start South African time. See notice of meeting.

Tuesday, May 17 - 3 meetings

Brisbane Broncos: May 17, 10am: physical meeting at Broncos League club. Questions can be emailed 5 days in advance. See notice of meeting.

Frontier Digital Ventures: May 17, 1pm: fully online. See notice of meeting. Market cap $370m. Released proxies ahead of AGM.

# Cyclopharm, May 17, 11.30am: fully virtual meeting. See notice of meeting. Capped at $140m.

# Hudson Investment Group: May 17, 2pm. Physical meeting in Sydney. See notice of meeting.

Wednesday, May 18 - 2 meetings

* Eagers Automotive (APE): May 18, 11am (QLD time): Hybrid meeting with the physical component at the Brisbane office of Morgans stockbrokers. See notice of meeting. Pre-AGM email sent on April 16. Lodged proxies early. Yes to see promised archive of webcast. See text of 11 questions asked.

* Telix Pharmaceutical (TLX): May 18, 11am. Hybrid meeting with physical component at Event Centre, 727 Collins St, Melbourne. See notice of meeting. Market cap $1.4b. Biggest protest was 15% against director share issue.

Thursday May 19 - 4 meetings

* AdBri (ABC): May 19, 10am. Physical meeting at The Mint in Sydney. A webcast but no ability to participate online. See notice of meeting. Biggest protest 25% against CEO's LTI grant.

* Woodside Energy (WPL): May 19, Perth: 10am (WST) hybrid. See notice of meeting. See text of 7 questions asked. Meeting lasted 3.5 hours. Watch webcast. Big protests with 49% opposing climate report. See results.

# Briscoe Group: May 19, NZ hybrid starting 10am. See notice of meeting.

Buru Energy: May 19, 10am WST. Hybrid with physical meeting at Celtic Club in Perth. See notice of meeting. Market cap $126m.

Gold Road Resources (GOR): 2pm Perth with online voting. Market cap above $1 billion. See notice of meeting.

Friday May 20 - 8 meetings

# Hillgrove Resources: May 20, 9.30am Adelaide time. Physical meeting only at Adelaide Pavilion. See notice of meeting. Market cap $104m.

# Life360 (360): May 20, 9.30am: dual listed California-based company with a $1 billion market cap. Virtual meeting. See notice of meeting.

* Crown Resorts (CWN), 10am, delayed from April 29. Fully virtual EGM to approve the Blackstone takeover. See announcement. Meeting lasted 32 minutes. Watch webcast. See text of 8 questions asked. Packer voted in favour so result was 99.9% support.

Syrah Resources (SYR), May 20, 10am: physical meeting only on level 24 of 385 Bourke St, Melbourne. See notice of meeting.

* AMP (AMP): May 20, 10am: hybrid meeting with physical component at Wesley Centre in Sydney. See notice of meeting. 20% vote against rem.

# Cyclone Metals (CLE): 9am WST. Perth physical EGM to approve 10 different equity issues. See notice of meeting.

Dicker Data: 2pm Friday, May 20: hybrid with physical component at Kurnell on Sydney's southern fringes. See notice of meeting. See text of 11 questions asked. Meeting lasted 90 minutes. Second strike on rem report. See results. Archive of webcast promised.

Invocare (IVC), Friday May 20: 10.30am hybrid with physical component on level 5 of 40 Mount St, North Sydney. See notice of meeting.

# Dropsuite (DSE): May 20, 11am: hybrid meeting with physical component at WorkClub, 477 Collins St, Melbourne. See notice of meeting. Market cap $160m.

OM Holdings (OMH): May 20, 10am WST. Quest Kings Park in Perth. Market cap $640m. See notice of meeting.

Monday, May 23


Carnarvon Petroleum (CVN): 2pm. Physical EGM in Perth to approve placement. See notice of meeting.

# Tigers Realm Coal (TIG): May 23, 3pm: hybrid with physical component at Rendezous Hotel, 328 Flinders St, Melbourne. Market cap $196m. Owen Hegarty standing down at AGM. See notice of meeting.

Tuesday, May 24

Cardno (CDD): 10am: online EGM for sale of main undertaking. See notice of meeting.

# Brainchip Holdings (BRN): 11am, physical only meeting on level 12 of 225 George St, Sydney. See notice of meeting. Market cap $1.6 billion.

# 29Metals Ltd: 11am: hybrid meeting with Melbourne component at The Westin hotel, 205 Collins St. Market cap $1.56 billion. See notice of meeting.

# Critical Resources (CRR): 10am WST: physical meeting at Parmelia Hilton. Market cap $141m. See notice of meeting.

Viva Energy (VEA): May 24, 3pm. Hybrid meeting with physical component at the Medallion Club inside Docklands Stadium. See notice of meeting. Pre-AGM meeting sent on April 16.

Freelancer (FLC): May 24, 4pm: Hybrid with physical component on level 37 of Grosvenor Place at 225 George St, Sydney. See notice of meeting. Market cap $192m.

Wednesday, May 25

# * Boart Longyear (BLY): May 25, 9am: online only. Full board up for election due to US dual listing. See notice of meeting.

# Electro Optic Systems (EOS): May 25, 9.30am. Hybrid with physical component at Fullerton Hotel in Sydney. See notice of meeting.

# * Dalrymple Bay Infrastructure (DBI): 10am: physical AGM at Christie Centre, 320 Adelaide St, Brisbane. Webcast but no facility for online questions. Market cap $1 billion. David Hammill up for election. See notice of meeting.

Reckon Ltd (RKN): May 25, 10am. Physical meeting at 100 Pacific Highway, North Sydney. See notice of meeting.

* Costa Group (CGC): May 25, 11am. Hybrid meeting with physical component at offices of King Wood Malleson, level 27, 447 Collins St, Melbourne. See notice of meeting.

* Stanmore Resources (SMR): May 25, noon: hybrid with physical element in Brisbane at offices of law firm Norton Rose. See notice of meeting.

* Alumina (AWC): May 25, 2.30pm: Hybrid with physical component at Melbourne Pavilion. Chinese director is up for election. See notice of meeting.

Arteris Technologies (AVR): May 25, 3pm. Physical meeting at Sydney Radisson. See notice of meeting. Market cap $236m.

Thursday, May 26

# Coronado Steel (CRN): May 26, 10am. Online meeting. Canadian based company with $3.4b market cap. Owns Curragh coal mine in Bowen Basin. See notice of meeting.

Fluence Corp (FLC): May 26, 10am: physical only for this US DLC with Australian component held at BDO offices in Tower 4 of Collins Square, 727 Collins St, Melbourne. See notice of meeting. Market cap $162m.

Danakali (DNK): May 26, 10am WST: African potash hopeful with $105m market cap. Physical meeting at Celtic Club. See notice of meeting.

Terramin (TZN): May 26, 11am: physical meeting on level 7, 342-348 Flinders St. Melbourne. See notice of meeting. Market cap $105m.

United Overseas Investment (UOS): 10am WST. Online. Malaysia company with $1b market cap. See notice of meeting.

Future Generation Australia (FGX): 1.30pm. Hybrid with physical component at Sydney Wentworth. See notice of meeting. Market cap $537m.

Future Generation Global Investment (FGG): 2.30pm hybrid. Physical component at Sydney Wentworth. See notice of meeting. Market cap $540m.

Highfield Resources (HFR): 3.30pm Adelaide time at Mann Judd. See notice of meeting. Market cap $350m.

Talon Energy (TPD): 3pm Celtic Club in West Perth.
Physical meeting only. Market cap $64m. See notice of meeting.

Friday, May 27

# Electro Optic Systems (EOS): May 27, 9.30am. Hybrid with physical component at Fullerton Hotel in Sydney. Market cap $320m. See notice of meeting.

Appen (APX): May 27, 10am: hybrid with physical component at Sydney Hilton. Shares down from $40 to $6. Richard Freudenstein chair. See notice of meeting.

Next Science (NXS): May 27, 10am: hybrid meeting with physical component at level 5, 1 Margaret St, Sydney. Market cap $173m. See notice of meeting.

Resource Generation (RES): May 27, 11am. Recapitalisation vote. Claimed to have $101m in net equity in last results before collapsing. See notice of meeting.

AIC Mines (A1M): May 27, 11am WST. Physical AGM in Perth with no online element. Market cap $160m. See notice of meeting.

# Fire Finch (FFX): May 27 in Perth, 3pm at Celtic Club. Physical only. Market cap $1.2b. Just added to the ASX300. See notice of meeting.

Reef Casino Trust (RCT): May 27, 2pm. The owner of the Cairns Casino is holding a physical only meeting on site but is offering some special accommodation and dining deals to unitholders. See notice of meeting. Market cap $153m.

Monday, May 30

Yancoal (YAL): May 30, 11am: physical meeting at The Pavillion, 201 Sussex St, Sydney. See notice of meeting.

Neuron Pharmaceuticals (NEU): May 30, 2.30pm: hybrid with physical component on l18 of 600 Bourke St, Melbourne. See notice of meeting. Market cap $470m.

LAST DAY LAGGARDS HOLDING THEIR MEETING ON TUESDAY MAY 31

Far Ltd

Creso Pharma (CPH)

Cyprium Metals: 11am WST. Market cap $105m. See notice.

Calima Energy: May 31, 10am WST. Physical meeting in Perth. Market cap $114m. See notice of meeting.

Kuniko: 4pm in Perth. See notice of meeting.

Haranga Resources: see notice.

Argosy Minerals (AGY): 1.30pm WST. Physical meeting in Perth. See notice of meeting. Market cap $500m.

Marley Spoon (MMM): May 31 5pm AEST: physical meeting in Berlin. Shareholder must apply for web access. Market cap $205m. See notice of meeting.

Proxies needed: Firefinch, Boart Longyear, Tigers Realm Coal, Cyclopharm.

SUBSEQUENT KNOWN AGM DATES OF INTEREST

Sezzle: June 1, 10am. US-based company with a fully virtual meeting. See notice of meeting.

Oceana Gold: June 9: online but based on Toronto time. Market cap $2.4 billion. See notice of meeting.

Block/Afterpay: June 14, 10am LA time.

AGL: June 15: AGL demerger scheme meeting.

Piedmont Lithium, June 15:
DLC registered in Delaware. See notice of meeting.

Vimy Resources: late June scheme meeting to approve Deep Yellow takeover.

Link: June or July for Canadian takeover

CSR: June 30, 2022 - 2021 meeting only lasted 41 minutes.

Macquarie: late July.