CAPRICORN METALS LTD
You are invited to attend the Annual General Meeting (Meeting) of the Shareholders of
In accordance with section 110D(1) of the Corporations Act 2001 (Cth) (Corporations Act), the notice of meeting and accompanying explanatory memorandum (the Meeting Materials) will not be physically dispatched to Shareholders unless a Shareholder has requested a physical copy of the Meeting Materials or made an election for the purposes of section 110E of the Corporations Act to receive documents from the Company in physical form.
The Meeting Materials can be viewed and downloaded from the Company's website at https://capmetals.com.au/investor-centre/asx-announcements/. As you have not elected to receive notices by email, a copy of your personalised proxy form is enclosed for your convenience. You can also use that proxy form to update your communication preferences should you wish to receive future communications electronically. Shareholders may vote in person at the Meeting or by returning the enclosed proxy form in accordance with the instructions set out in it.
Your proxy voting instructions must be received by
If you have any difficulties obtaining a copy of the Meeting Materials, please contact the Company's share registry,
Contact:
P: +61 8 9212 4600
F: +61 8 9212 4699
WEB: www.capmetals.com.au
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