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Annual General Meeting

Submit An Enquiry

Clean TeQ Water will hold its 2022 Annual General Meeting (AGM) on Wednesday 14 December 2022 at 2.00pm (Melbourne Time). We are delighted to invite shareholders to our AGM which will be held at Baker McKenzie, Level 19,181 William Street, Melbourne VIC 3000.

Voting Options:
Details on how to vote are set out in the Notice of Meeting and your Proxy Form.  Shareholders may:

  • Vote during the AGM;
  • Appoint a proxy, attorney, or a corporate representative (if you are a corporate shareholder) to vote in the meeting on their behalf.

Proxy appointments must be received by the Share Registry by 2.00pm (Melbourne time), Monday 12 December 2022.  A personalised proxy form has been sent to you by the share registry if you have not elected for electronic communication.

Asking Questions:
We welcome questions in advance. General questions can be submitted up to 24 hours before the meeting to [email protected].

Questions specifically for the external auditors should be received by 2.00pm (Melbourne Time) on Wednesday, 7 December 2022 so that they can be circulated in good time.

Further arrangements:
If it becomes necessary to make alter arrangements for the meeting, we will ensure that shareholders are given as much notice as possible. We encourage shareholders to monitor the ASX website and this website for updates.

Attachments:

  1. Notice of 2022 Annual General Meeting
  2. Proxy Form (Sample)
  3. 2022 Annual Report
  4. Current Constitution
  5. Revised Constitution
  6. Revised Constitution (Mark-up)
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