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Annual General Meeting

Shareholders
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2024 Annual General Meeting

The 2024 Annual General Meeting (AGM) of AMCIL Limited (AMH or the Company) has been scheduled as follows:

Date: Tuesday 8 October 2024
Time:
10.00am Australian Eastern Daylight Time (AEDT)

The AGM was held as a hybrid meeting providing shareholders with an opportunity to either attend in person or to participate online. To attend in person and engage with Directors, shareholders were invited to attend The Westin Melbourne, 205 Collins Street, Melbourne, Victoria, Australia

Shareholders attending online were asked to use the Computershare Meeting Platform to participate in the meeting. Click to re-watch the AGM presentation.

AMCIL Notice of Access

AMCIL Notice of Meeting

AMCIL Proxy Form

Online Meeting Guide