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Annual General Meeting

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:

Date:

Thursday, 11 November 2021

Time:

2.00pm (AWST)

Venue:

Fremantle Sailing Club, 151 Marine Terrace, Fremantle WA

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/

The Company's Annual Report is also available at https://investor.austal.com/financial-information/annual-reports 

Due to the COVID-19 situation, it may not be possible for shareholders, especially those outside Western Australia, to physically attend the meeting. As a result, the Company strongly encourages all shareholders to vote by directed proxy in lieu of attending the meeting in person.

To vote by proxy, please complete and sign the proxy form enclosed with this notice as soon as possible and either deliver the proxy form by post, by facsimile or by email in accordance with the instructions on the proxy form. You may also submit your proxy form online in accordance with instructions on the proxy form.

The Notice and the accompanying Explanatory Memorandum should be read in its entirely. If a shareholder is in doubt as to how to vote, that shareholder should seek advice from an accountant, solicitor or other professional adviser prior to voting.

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 under 'ASX Announcements' https://investor.austal.com/

Proxy Lodgements

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.