Companies which offered fully virtual AGMs in 2022
November 24, 2022
Quite a few companies have tried and failed to amend their constitutions to allow for fully virtual AGMs with no physical component. Here is a list of companies which did or will run fully virtual AGMs in 2022.
BTC Health: 2pm hybrid on November 29. See notice of meeting.
Capitol Health: 11.30am fully virtual meeting on November 15. Richard Loveridge up for election, Andrew Demetriou still in the chair. See notice of meeting.
Duke Exploration: 2pm Brisbane time November 30. See notice of meeting.
E2 Metals: 12.30pm fully virtual on November 28. See notice of meeting.
Far East Gold: noon Brisbane time November 30. See notice of meeting.
Icon Energy: fully virtual AGM on November 30 in Brisbane. See notice of meeting.
Globe International: fully virtual AGM at 1pm on October 27. See notice of meeting.
Hansen Technology: fully virtual AGM at 11am on November 24. See notice of meeting.
Jameson Resources: 2pm Brisbane time on November 28. See notice of meeting.
L1 Long Short Fund (LSF): 10am fully virtual November 17. Market cap $1.47b. See notice of meeting.
Matador Mining: 9am Perth time on November 28 for a fully virtual AGM. See notice of meeting.
Millenium Services: fully virtual at 11am on November 30. See notice of meeting.
Mosaic Brands: 11am fully virtual meeting with no physical component. See notice of meeting. Market cap only $33m.
Navarre Minerals: 10am, November 25. See notice of meeting.
News Corp: US on November 16.
Powerhouse Ventures: fully virtual meeting on 3pm November 28. See notice of meeting.
Resimac: 9.30am, November 15. Wholly online. See notice of meeting.
Pact Group: noon on November 16. See notice of meeting.
Parkway: see notice of meeting.
Pharmaxis: 11am on November 29. See notice of meeting.
Secos Group: 10am November 30. See notice of meeting.
Thinksmart: 4pm and then 5pm Perth time on November 16 for fully virtual scheme meeting followed by AGM. Delisted so no online access to notices of meeting.
Thorney Opportunities: 9.30am, November 14. Virtual only. See notice of meeting.
Tuas: market cap exceeds $600m and offered a virtual only meeting at 11am on December 2. See notice of meeting.
Westar Industrial: Perth-based company holding a fully virtual meeting on November 28. See notice of meeting.
Wisetech: controlled by billionaire Richard White. Fully virtual at 10am on November 23. See notice of meeting.
Zoom2U: 10am virtual meeting on November 30. See notice of meeting.
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