Annual General Meeting

Notice of Annual General Meeting

The Annual Meeting of Hexima Limited ACN 079 319 314 will be held at 11:00am (Melbourne time) on Thursday, 2 December 2021.

Due to Government restrictions and public health advice regarding public gatherings during the COVID-19 pandemic, the Company will hold a fully virtual meeting. Shareholders will not be able to attend the Meeting in person.

To participate in the Meeting you will need to visit: https://meetings.linkgroup.com/HXL21 to access the online live video webcast.

View Notice of Meeting (pdf)

View Online Meeting Guide (pdf)

View 2021 Annual Financial Report (pdf)

For more information about your Hexima Limited security holding please contact:

Link Market Services
Level 12, 680 George Street
Sydney NSW 2000
Locked Bag A14
Sydney South NSW 1235
P: +61 1300 554 474 (toll free within Australia)
F: +61 2 9287 0303

registrars@linkmarketservices.com.au
www.linkmarketservices.com.au