AGMs

Calendar for interesting upcoming 2024 AGMs


February 16, 2024

Calendar for interesting upcoming 2024 main season AGMs which am eligible to attend, plus the calendar for the just completed main season. Also, see accounts of AGMs attended last year through this link.

Companies with a September 30 balance date

February 14, 2024

Graincorp (GNC): 10am physical meeting at the MCA in Sydney. See notice of meeting.

Wednesday, February 21, 2024

Technology One (TNE): Brisbane hybrid at 10.30am (QLD time) - see notice of meeting.

Wednesday, February 21, 2024

Boart Longyear (BLY): The scheme meeting for a takeover will take place on February 21 at 10am.

Thursday, February 22, 2024

Aristocrat Leisure (ALL): 11am hybrid meeting in Sydney with physical component at company HQ. See notice of meeting.

March 1, 2024

Virgin Money (VUK): 9am physical meeting London time - see notice of meeting.

Companies with a December 31 balance date

Late March

A2B scheme meeting for a Singaporean takeover.

April 4

Scentre Group (SCG): hybrid with physical component at the Wesley Centre. See notice of meeting. Pre-AGM email sent 36 hours ahead of last year's meeting.

April 12

AMP:

Thursday, May 9, 2024

Ampol

Friday, May 10, 2024

QBE Insurance. See pre-AGM letter.

Some time in May: Link Market Services scheme meeting.

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Below is the calendar from 2022 that will help guide putting together the calendar for the 2024 AGM mini season

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

NZME (NZM): 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. Market cap $318m in Feb 2024. #

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.

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 (SIG), 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.

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 (BBL): May 17, 10am: physical meeting at Broncos League club. Questions can be emailed 5 days in advance. Market cap $97m. See notice of meeting. #

Frontier Digital Ventures: May 17, 1pm: fully online. See notice of meeting. Market cap $370m. Released proxies ahead of AGM. Bought on Feb 6. #

# Cyclopharm (CYC), May 17, 11.30am: fully virtual meeting. See notice of meeting. Capped at $169m in Feb 24.

# 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. Yet 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. Buy this.

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 (BGP): May 19, NZ hybrid starting 10am. See notice of meeting. Market cap $985m in Feb 2022.

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.

Syrah Resources (SYR), May 20, 10am: physical meeting only on level 24 of 385 Bourke St, Melbourne. See notice of meeting. Market cap $263m in Feb 24. Buy this.

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

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.

# Dropsuite (DSE): May 20, 11am: hybrid meeting with physical component at WorkClub, 477 Collins St, Melbourne. See notice of meeting. Market cap $201m in Feb 24. Buy this.

OM Holdings (OMH): May 20, 10am WST. Quest Kings Park in Perth. Market cap $640m in 2022 and $352m in Feb 24. See notice of meeting. #

Monday, May 23


Carnarvon Petroleum (CVN): 2pm. Physical EGM in Perth to approve placement. See notice of meeting. Market cap $360m in Feb 24.

# Tigers Realm Coal (TIG): May 23, 3pm: hybrid with physical component at Rendezous Hotel, 328 Flinders St, Melbourne. Market cap $196m in 2022 and $20m now. 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. Don't own.

# Brainchip Holdings (BRN): 11am, physical only meeting on level 12 of 225 George St, Sydney. See notice of meeting. Market cap $1.6 billion in 2022 and only $289m in Feb 24.

# 29Metals Ltd: 11am: hybrid meeting with Melbourne component at The Westin hotel, 205 Collins St. Market cap $1.56 billion in 2022 and $200m in Feb 24. See notice of meeting. #

# Critical Resources (CRR): 10am WST: physical meeting at Parmelia Hilton. Market cap $141m in 2022 and $25m in Feb 24. 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 (FLN): May 24, 4pm: Hybrid with physical component on level 37 of Grosvenor Place at 225 George St, Sydney. See notice of meeting. Market cap $85m. Don't own.

Wednesday, May 25

# 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. No webcast archive or transcript provided. #

Reckon Ltd (RKN): May 25, 10am. Physical meeting at 100 Pacific Highway, North Sydney. See notice of meeting. Market cap $66m in Feb 24. #

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

* Alumina (AWC): May 25, 2.30pm: Hybrid with physical component at Melbourne Pavilion. Chinese director is up for election. See notice of meeting. No questions. Watch 42 minute webcast. #

Arteris Technologies (AVR): May 25, 3pm. Physical meeting at Sydney Radisson. See notice of meeting. Market cap $294m in Feb 24.

Thursday, May 26

# Coronado Steel (CRN): May 26, 10am. Online meeting. Canadian based company with $2.65b market cap in Feb 2024. 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 $172m in Feb 24. Don't own.

Danakali (DNK): May 26, 10am WST: African potash hopeful with $105m market cap. Physical meeting at Celtic Club. See notice of meeting. Suspended in Feb 24.

Terramin (TZN): May 26, 11am: physical meeting on level 7, 342-348 Flinders St. Melbourne. See notice of meeting. Market cap $78m in Feb 24. Attend option. #

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 down from $350m in 2022 to $117m in Feb 24.

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 $198m in Feb 24. 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 $100m in Feb 2024. 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. See notice of meeting. Market cap $136m in Feb 2024.

# 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. Now suspended after Mali govt booted them.

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

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.








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MAIN SEASON CALENDAR OF 2023 AGMs

October 11

IAG: 9.30am hybrid - see notice of meeting.

CBA: 9.30am in Sydney. Not a true hybrid as can't vote online but can ask online questions up to 532 characters - see notice of meeting.

CSL: 10am - proper hybrid this year. See notice of meeting.

October 12

Meridian Energy: 7.30am OZ time. Hybrid. Attend.

Farewell to United Malt: scheme meeting 10am hybrid with physical component at Museum of Sydney - see scheme book.

Aurizon (AZJ): 2pm hybrid - see notice of meeting.

Brambles (BXB): 2pm hybrid - see notice of meeting.

October 13

Genesis Energy (GNE): hybrid in NZ starting at 8am Australian time. See notice of meeting. Attend first time.

Farewell to Newcrest - RACV and online. 10.30am. See 778 page scheme book.

October 16

TWE 10am hybrid with physical component at Grand Hyatt in Melbourne. Full credit for putting the entire board up for election every year. See notice of meeting.

Stockland: 2.30pm hybrid - never attended before. See notice of meeting.

October 17

Telstra: 9.30am hybrid - see notice of meeting.

IDP: hybrid with physical component at Collins Square in Melbourne. See notice of meeting.

Cochlear: 10am hybrid in Sydney. See NoM.

The SG Fleet Group Limited Annual General Meeting will be held as a Virtual Meeting on Tuesday, 17 October 2023 at 3.00 pm AEDT. Bought so attend for first time.

Bapcor: 1.30pm hybrid with physical component at Melbourne Airport.

October 19 (G)

ARB: 9.30am start at RACV Club in Melbourne but only a one way webcast. See notice of meeting.

Mystate: 10.30am: Well done to Mystate for offering up a hybrid AGM this year. If you don't want to risk a Qantas flight to get to the Best Western in Hobart, you can just log in online and lob a few written questions at one of Tasmania's biggest companies. See notice of meeting.

Orora: 10.30am hybrid with physical component at Collins Square. See notice of meeting.

Transurban: 11am hybid at Convention Centre. See notice of meeting.

ASX: 10am hybrid with external candidate. See notice of meeting.

October 20

Worley: chair John Grill is just another billionaire dodging scrutiny after deciding to withdraw the online component of this year's AGM. See notice of meeting for 10am physical AGM in Sydney.

EVT: 10am hybrid.

Cleanaway: 11am hybrid Brisbane time. On register, never attended before.

Macmahon Holdings: hybrid 9.30am Perth time.

October 23

McMillan Shakespeare: 10am hybrid.

October 24

Ansell: 9am hybrid with physical component at Park Hyatt.

Kelsian: physical only meeting in Adelaide for travel company with $1.5 billion market cap - see notice of meeting.

October 25

Tabcorp: going with the hybrid this year, kicking off at 10am on October 25 with the physical component in Melbourne. See notice of meeting.

Helloworld: 10am virtual meeting with Martin Pakula up for election - see notice of meeting. Market cap $460m.

Codan: 11am hybrid Adelaide time.

Super Retail Group: Brisbane hybrid starting 12.30pm Melbourne time - see notice of meeting.

Dexus hybrid: 2pm. Over inflated property values.

Liberty Financial Group: 2pm hybrid in Melbourne.

Corporate Travel Management: 11am physical meeting in Brisbane - UK boat issue - see notice of meeting.

October 26

Omni Bridgeway: 9.30am hybrid with physical component in Sydney.

Reece: fully online AGM at 10am - see notice of meeting. Just bought - quiz executive chair gig.

Platinum Capital: 10am hybrid in Sydney.

APA: 10.30am hybrid in Sydney.

Boral: 10.30am hybrid.

Woolworths: 11am hybrid.

Whitehaven Coal: 11am physical meeting at The Mint in Sydney.

South32: hybrid starting at noon in Perth.

Wesfarmers: hybrid starting 1pm Perth time. See notice of meeting.

Reliance Worldwide: physical meeting in Brisbane- see notice of meeting.

Friday October 27

McMillan Shakespeare (MMS): 10am hybrid.

Carsales (CAR): hybrid with physical component at 11am at company HQ - see notice of meeting.

Southern Cross Media (SCA): 11am hybrid with physical component in Sydney - see notice of meeting.

Sky City: 1pm Australian time - see Computershare link.

Tuesday, October 31:

Endeavour Group: Sydney hybrid 10am - see notice of meeting.

Data3: 10am Brisbane hybrid - see notice of meeting.

Wednesday November 1

Vicinity Group (VCX): 11am hybrid with physical component at Hotel Chadstone - see notice of meeting.

Megaport (MP1): Brisbane hybrid starting 11am Melbourne time - see notice of meeting.

Domino's: 3pm hybrid Brisbane time - see Nom.

Thursday, November 2

Poor effort by insurance outfit AUB Group going with a physical only AGM in Sydney on November 2. They want their customers to engage online but won't treat their shareholders the same. See notice of meeting.

Friday, November 3

Qantas: 11am hybrid meeting at the Melbourne Convention Centre - see notice of meeting.

Coles: 10.30am hybrid. See notice of meeting.

Nanosonics (NAN): 11am hybrid in Sydney - see notice of meeting. Market cap $1.16 billion.

Polynovo (PNV): 1pm hybrid at pantscraper - see notice of meeting.

Monday, November 6

No AGMs due to Melbourne Cup long weekend

Tuesday, November 7

Inghams Chicken: 10am hybrid in Sydney - see notice of meeting.

Wednesday, November 8

Redox Ltd (RDX): 10am hybrid in Sydney - see notice of meeting.

Magellan Financial Group (MFG): 10.30am physical meeting at Sydney's Fullarton Hotel - see notice of meeting.

Ardent Leisure: Kingston vs Weiss. 11am hybrid at 11am - see notice of meeting.

Allkem (AKE): lithium player. Hybrid AGM at 10.30am Perth time (1.30pm in Melbourne) with physical component at Crown Perth. See notice of meeting.

Thursday, November 9

Nine Entertainment (NEC): 10am hybrid in Sydney - see notice of meeting.

Star Entertainment (SGR): 10am at their Gold Coast casino - see details. Suspect is only a webcast with no online participation.

Clearview (CVW): 10am hybrid in Sydney - see notice of meeting.

Seven West Media: Kerry Stokes seeking re-election. 11am physical only meeting in Sydney. See notice of meeting.

Jumbo Interactive (JIN): 11am Brisbane time hybrid - see notice of meeting.

Myer: Hybrid at 2pm with physical component in Melbourne - see notice of meeting.

Friday, November 10

KMD: 9am hybrid in NZ - see notice of meeting.

NIB Holdings: 11am hybrid with physical component in Sydney - see notice of meeting.

APM International (APM): 10am Perth time hybrid - see notice of meeting.

Monday, November 13

Fonterra (FSF): 8am Australian time hybrid - see notice of meeting.

Tuesday, November 14

Thorney Opportunities fund: virtual at 9.30am with Alex Waislitz up for election - see notice of meeting.

Resimac: fully virtual at 9.30am - see notice of meeting.

Goodman Group: 10am hybrid in Sydney - see notice of meeting.

Long Short Fund: 11am virtual AGM - see notice of meeting. Market cap $1.76 billion.

Bubs Australia: 11am physical meeting at RACV Club in Melbourne . Should be a hybrid.

Wednesday, November 15

Computershare: 10am hybrid in Melbourne - see notice of meeting.

Platinum Asset Management: 10am hybrid with physical component in Sydney - see notice of meeting.

Capitol Health: fully virtual meeting at 11.30am with chairman Andrew Demetriou seeking another term.

Flight Centre (FLT): Brisbane based travel giant. 10am Brisbane time hybrid on November 15. See notice of meeting.

Mt Gibson Iron (MGX): hybrid at 10.30am Perth time (1.30pm in Melb) - see notice of meeting. Market cap $607m.

Seek (SEK): 3pm hybrid in Melbourne - see notice of meeting.

Thursday, November 16

News Corp: fully virtual meeting at 10am New York time on Nov 15 (2am Melbourne time Nov 16) - see proxy statement.

A2 Milk (A2m): 9am Melbourne time hybrid out of NZ - see notice of meeting.

REA in Melbourne - 10am hybrid at Richmond HQ.

Sonic Healthcare: 10am hybrid - see notice of meeting.

Mineral Resources: 9.30am (WST) hybrid in Perth - see notice of meeting.

Charter Hall: 2.30pm physical meeting at level 20, 1 Martin Place in Sydney - see notice of meeting.

Friday, November 17

Accent Group (AX1): 10am hybrid in Cremorne - see notice of meeting.

Lend Lease: 10am hybrid at Sofitel in Melbourne - see notice of meeting.

Saturday, November 18

Fox Corp: physical meeting in LA starting 4am Melbourne time or 10am the previous day LA time. See AGM details.

Tuesday, November 21:

K2 Asset Management: registered for zoom meeting at 9am.

RACV: hybrid online at 10am.

Bluescope Steel: 10am hybrid in Wollongong.

Ridley: 10am hybrid.

AGL: 10.30am hybrid with physical component in Sydney - see notice of meeting.

Fortescue: 10am physical AGM in Perth - see notice of meeting.

Brickworks (BKW): physical meeting in Sydney at The Establishment - see notice of meeting.

Paragon Care: registered for Zoom meeting at 1pm.

Pro-Pac Packaging: 1pm hybrid with physical component at Freehills in Melbourne.

Monadelphous: hybrid with physical component starting at 10am Perth time (1pm in Melb). See notice of meeting.

Perseus Mining: $2.27b market cap and still doing a physical only meeting in Perth at 4pm their time. See notice of meeting.

November 22

Lovissa: 9.30am physical AGM in Docklands, Melbourne. See notice of meeting.

Pathetic effort by Downer not to offer a hybrid AGM on November 22. A one way webcast from Viostream just doesn't cut it when even small shareholders are allowing shareholders to vote and ask live questions online from anywhere:hybrid.

Australian Vintage (AVG): 1.30pm hybrid with physical component in Sydney - see notice of meeting.

Netwealth: 2.30pm at Flinders St head office with a livestream via Link but no online questions or voting - see notice of meeting.

November 23

Insignia: 9.30am physical meeting at Grand Hyatt in Melbourne - see notice of meeting.

Karoon Energy: 10am hybrid at RACV Melbourne - see notice of meeting.

Qube: 10.30am hybrid in Sydney - see notice of meeting.

Johns Lyng (JLG): 10.30am physical meeting at RACV Melbourne - see notice of meeting.

Hansen Technologies (HSN): 11am virtual meeting.

Evolution Mining (EVN): 11am physical meeting at The Mint in Sydney - see notice of meeting.

Webcentral: 11.30am Melbourne hybrid. Market cap only $38m

Cash Converters (CCV): fully virtual AGM starting at 9.30am Perth time - see notice of meeting.

Ramelius Resources: 11am hybrid Perth time.

Origin Energy (ORG): 2pm scheme meeting for takeover - see revised scheme book.

Sports Entertainment Group (SEG): physical meeting at Southbank - see notice of meeting.

Weebit Nano: (WBT): just joined ASX200. 3pm hybrid with physical component at Olderfleet building in Melbourne - see notice of meeting.

Pilbara Minerals: 5pm Melbourne time hybrid at UWA in Perth - see notice of meeting.

Friday, November 24

Wistech (WTC): 10am virtual on November 24 - see notice of meeting.

PEXA (PXA): 10am hybrid with physical component in Melbourne - see notice of meeting.

Next DC (NXT): 11am hybrid - see notice of meeting.

Auswide Bank (ABA): 11am Brisbane time. See notice of meeting.

Tuesday, November 28

Pointsbet (PBH): 10am hybrid with physical component in Cremorne - see notice of meeting.

Wagners: 10am Brisbane time hybrid with physical component in Toowoomba - see notice of meeting.

Link:
11am hybrid in Melbourne.

Healius: 11am hybrid in Sydney.

Wednesday, November 29

Objective Corporation: 8.30am virtual meeting - see notice of meeting.

Integral Diagnostics (IDX): 10am hybrid at Freehills on level 24 of 80 Collins St - see notice of meeting. See Computershare link.

Lynas Corp: 10am hybrid at The Mint in Sydney - see notice of meeting.

Harvey Norman: physical only AGM at Sydney's Olympic Park at 11am. You can listen in by telephone. See ASX notice.

Starpharma (SPL):
2pm hybrid through Computershare link. See notice of meeting and link to last year's action.

Sandfire Resources: 1pm Perth hybrid (4pm Melbourne time). See notice of meeting with link to Zoom invite.

Thursday, November 30

Opthea (OPT): 9am virtual meeting. See notice of meeting.

Prime Financial Group (PFG): 9am hybrid on level 17 of HWT Tower. See notice of meeting.

Bluebet: 11am virtual meeting - see notice of meeting.

Betmakers: noon hybrid at 80 Collins St - see notice of meeting.

Liontown (LTR): Physical meeting, 2pm Perth time. See notice of meeting.

December 4

Origin Energy (ORG): 2pm resumed scheme meeting for takeover - see revised scheme book.

December 5

Bank of Queensland (BOQ): physical meeting in Brisbane starting at 10am - see notice of meeting.

Advanced Share Registry (ASW): scheme meeting for Automic takeover at 10am Perth time. See scheme book.

Fineos (FCL): virtual meeting from UK DLC company with $600m market cap starting at 7pm Melbourne time - see notice of meeting.

December 8

Soul Pattinson (SOL): physical meeting at The Establishment in Sydney. See notice of meeting.

Wednesday, December 13

Orica (ORI): 10.30am hybrid with physical component at Park Hyatt in Melbourne. See notice of meeting.

Thursday, December 14

Westpac (WBC): Brisbane hybrid starting 11am Melbourne time. They are putting their climate action plan up for a non-binding vote and also have two hostile climate resolutions to deal with. See notice of meeting.

Elders (ELD): hybrid starting at 10am Adelaide time - see notice of meeting.


Friday, December 15

National Australia Bank (NAB): 9.30am hybrid in Sydney where I'm running for the board. They also have hostile climate resolutions - see notice of meeting.

Regal Partners (RPL): 10.15am physical EGM in Sydney as part of PM Capital takeover - see notice of meeting.

Tuesday, December 19

Allkem (AKE): scheme meeting for Livent merger - 10.30am Perth time. See 630 page scheme book and notice of meeting.

Wednesday, December 20

Incitec Pivot (IPL): 11.30am physical meeting in Melbourne. See notice of meeting.

Thursday, December 21

ANZ (ANZ): 9am hybrid in Brisbane. The quietest of the big bank meetings with no external candidates or climate resolutions, hostile or their own. See notice of meeting.