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 will be 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 are invited to attend The Westin Melbourne, 205 Collins Street, Melbourne, Victoria, Australia
If shareholders are attending online they must use the Computershare Meeting Platform to participate in the meeting. Click to join the meeting platform.
Further information on how to participate virtually is set out in Notice of Meeting and the Online Meeting Guide.