AGMs

2 questions lodged at 2026 Senetas (SEN) hybrid EGM


July 24, 2026

Below is the text of the 2 written questions submitted at the farcical 5 minute Senetas (SEN) virtual EGM held via the Computershare platform at 9.30am on July 24 2026 to approve a modest $3.5m capital return. See notice of meeting. Market cap was $54.7m on EGM day. The proxies were not disclosed early as there were no formal addresses and it sailed through without any notable voting opposition. See 6 questions asked at 2024 AGM and 5 questions asked at 2025 AGM.

Q1. Couldn't this have waited until the AGM which is only 4 months away? How much money have we wasted calling this EGM?

Answer: The chair Francis Galbally censored both of my questions, so the whole thing was wrapped up in 5 minutes. What a joke. Watch video via Twitter of Francis opening the meeting, plus this video of him claiming there were no questions.

Q2. I've noticed that we run our investor relations through Investorhub. Did Investorhub provide any advice on the timing of this meeting and whether this authority could have been marginally delayed until an earlier than usual late September AGM? How much do we pay for Investorhub and what services do they provide?

Answer: The chair Francis Galbally censored both of my questions, so the whole thing was wrapped up in 5 minutes. What a joke. Watch video via Twitter of Francis opening the meeting, plus this video of him claiming there were no questions. Got captain censor cold this time.