Annual General Meeting
The meeting is not going to be recorded or streamed.
Notice is given that the Annual General Meeting (Meeting) of Austal Limited ("Company") will be held as follows:
The full Notice of Meeting which sets out the Agenda (including details of all resolutions being put to the meeting), important Voting Information and an Explanatory Memorandum can be found at https://investor.austal.com/
Shareholders who choose to lodge a proxy should follow instructions on their personalised proxy form, to be submitted to Austal's share registry by 2:00pm WST (ie. 5:00pm AEST) on Tuesday 9 November 2021 online or by post.