Annual General Meeting
Notice is given that the Annual General Meeting (Meeting) of Austal Limited ("Company") will be held as follows:
Austal is looking forward to hosting its 2023 AGM as a face-to-face meeting and welcoming securityholders in person.
A live webcast of the Meeting will be available at: https://webcast.openbriefing.com/asb-agm-2023/
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 on Tuesday, 24 October 2023, online or by post.