Aspermont: 2023 Annual General Meeting
30th January 2023
Dear Shareholders
2023 ANNUAL GENERAL MEETING
The Company’s annual general meeting is scheduled to be held online and at 613-619 Wellington Street, Perth on 28 February 2023 at 9:30am (AEDT) (Meeting).
The Directors have made the decision to hold a hybrid meeting. Accordingly, Shareholders will be able to attend either in person or online.
In accordance with new provisions under the Corporations Act, the Company will not be sending hard copies of the Notice of Meeting to shareholders unless a shareholder has previously requested a hard copy. The Notice of Meeting can be viewed and downloaded from https://www.aspermont.com/investors/asx-announcements. Please also refer to the Online Meeting Guide available for download from the website link set out below for details on how to participate in the Meeting.
The Company strongly encourages shareholders to lodge a directed proxy form prior to the meeting and register their attendance prior to the Meeting if they intend to attend. Questions should also be submitted in advance of the Meeting as this will provide management with the best opportunity to prepare for the meeting, for example by preparing answers in advance to Shareholders questions. However, votes and questions may also be submitted during the Meeting. Further details are set out in the Online Meeting Guide.
Please find below links to important Meeting documents:
- Online Meeting Guide:
- Online Meeting platform:
https://us02web.zoom.us/webinar/register/WN_g_9v4UKvQheVbfqShP623A.
Alternatively, a complete copy of the Notice of Meeting and Explanatory Statement has been posted on the Company’s ASX market announcements page.
If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the Notice of Meeting and Explanatory Statement.
In order to receive electronic communications from the Company in the future, please update your Shareholder details online at https://automicgroup.com.au and log in with your unique shareholder identification number and postcode (or country for overseas residents), where you can find on your enclosed personalised proxy form. Once logged in you can also lodge your proxy vote online by clicking on the “Vote” tab.
If you are unable to access the Notice of Meeting and Explanatory Memorandum online, please contact the Company Secretary, Tim Edwards, on +61 8 6263 9100.
The Company will notify Shareholders via the Company’s website at www.aspermont.com and the Company’s ASX Announcement Platform at asx.com.au (ASX: ASP) if changing circumstances impact the planning or arrangements for the Meeting.
This announcement is authorised for market release by the Board of Directors.
Sincerely,
Tim Edwards
Company Secretary
About Aspermont
Aspermont is the leading media services provider to the global resource industries. Aspermont has built a commercial XaaS model for B2B media which distributes high value content to a growing global audience. This versatile model can be scaled to serve new business sectors in new countries and languages. Aspermont’s increasing size of (paid) audiences has opened a data monetization opportunity that the company is now developing.
Aspermont is listed on the Australian Stock Exchange and quoted on the Frankfurt Stock Exchange. It is also quoted on Tradegate and other regional German exchanges. The company has offices in UK, Australia, Brazil, USA, Canada, Singapore and the Philippines.
For more information please see: www.aspermont.com
