Notice of 2025 Annual General Meeting
28 October 2025
Clean TeQ Water Limited will hold its 2025 Annual General Meeting (AGM) on Thursday 27 November 2025 at 9.30am (AEDT).
We are delighted to invite shareholders to the Clean TeQ Water’s virtual AGM for 2025 which will be held by video-conferencing facility.
The Notice of Meeting and 2025 Annual Report are provided below.
Attending the Meeting
Shareholders who wish to participate in the AGM online may register in advance for the meeting:
https://vistra.zoom.us/webinar/register/WN_jVEDZqN8R2a2LZH1I7FUqg
After registering, you will receive a confirmation email containing information about joining the Meeting. The Company strongly recommends its Shareholders to lodge a direct proxy as soon as possible in advance of the Meeting even if they are planning to attend the Meeting online.
Voting Options
Shareholders may:
- live vote online 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. For your proxy appointment to be effective it must be received by 9:30am (AEDT) on Tuesday, 25 November 2025.
Asking Questions
We welcome questions in advance. General questions can be submitted by email up to 24 hours before the meeting to [email protected].
Alternate arrangements
If it becomes necessary to make alternate 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.
Need assistance?
If you require any assistance, please contact our share registry, Computershare Investor Services Pty Ltd, on 1300 850 505 (within Australia) or +61 39415 4000 (outside of Australia). If you also need assistance regarding the meeting platform before or during the meeting, please call +61 3 9692 7222 or 1300 384 692.