Description
The 2020 Annual General Meeting for InvestSMART Group Limited (ASX:INV) will be held at 10:00am (AEDT) on Wednesday 11 November 2020 as a virtual meeting.
Due to the COVID-19 pandemic, the Board has decided in the interests of the health and safety of shareholders, staff and other stakeholders, that shareholders will not be able to physically attend the meeting. Instead the meeting will be held as a virtual meeting.
The Company’s Notice of Meeting is available here. This document incorporates the amendments that were announced to the market on 29 October 2020.
The Company’s 2020 Annual Report is available here.
Registration will open one hour before the commencement of the meeting.
To be eligible to attend the virtual AGM, shareholders must be on the share register as at Monday 9 November 2020.
Shareholders are invited to participate via the following methods:
Lumi app/website
You will need your AGM Login ID to access the meeting.
Recommended for all shareholders and proxyholders.
View instructions
A detailed user guide on how to participate online or through the app is available here.
Shareholders and proxyholders are encouraged to watch and participate in the AGM virtually via the online platform by using:
Computer: enter the following URL in your browser: https://web.lumiagm.com or
Mobile device: use the Lumi AGM app
The meeting ID for InvestSMART’s AGM is: 399‐331‐415
You will then need to enter your username and password.
Your username is your AGM Login ID which is printed on your Proxy Form.
Your password is your postcode registered on your holding if you are an Australian shareholder. For overseas shareholders your password will be your “country code” which can be found in the online user guide.
Proxyholders will need to contact InvestSMART’s share registry, Boardroom, on 1300 554 096 or +61 2 8023 5470 to obtain their login details to participate live online.
Conference call line
You will need to contact Boardroom to obtain the phone number & access code.
Recommended for those who have already voted/wish to abstain from voting and do not wish to watch the webcast.
View instructions
Shareholders and appointed proxies who are unable or do not wish to access the meeting online can dial into the teleconference and will be able to listen to the meeting live and ask questions on the telephone. Participants cannot vote using the teleconference facility.
Shareholders will need to contact Boardroom on 1300 554 096 or +61 2 8023 5470 to pre-register and receive details for the teleconference line, by 5pm (AEST) on Friday, 6 November 2020.
Asking a question on the teleconference
Once you have dialled into the teleconference using your pre-registration information, please follow the prompts to ask a question.
Please feel free to contact our share registry Boardroom for assistance
Within Australia: 1300 554 096
International: +61 2 8023 5470
Questions and comments: Shareholders will have a reasonable opportunity to make comments and ask questions during the InvestSMART AGM on all of the items of business set out in the Notice of Meeting via a live text facility.
Shareholders may also submit questions in advance of the meeting by emailing InvestSMART at support@investsmart.com.au, at least 48 hours before the meeting. The Chair will endeavour to address the key themes raised during the meeting. Please note that individual responses will not be sent to shareholders.
Important information: Technical difficulties may arise during the course of the meeting. The Chair of the meeting has discretion as to whether and how the AGM should proceed if a technical difficulty arises. In exercising this discretion, the Chair of the meeting will have regard to the number of shareholders impacted and the extent to which participation in the business of the meeting is affected.
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