Notice of Meeting – Annual General Meeting
Date of Notice: 22 October 2024
Notice is hereby given that the annual general meeting of the shareholders of Magnetica Limited (the Company) will be held on Tuesday 19 November 2024 at 5:00 p.m. Brisbane AEST / 7:00 a.m. UK time. The AGM shall be held as a virtual meeting only (i.e. no in-person meeting).
The Notice of Meeting may be viewed HERE.
The Online Shareholders’ Meeting Guide 2024 may be viewed HERE.
September 2024 – New MRI images
In September 2024, Magnetica conducted volunteer imaging using our prototype musculoskeletal extremity MRI system, under an approved ethics protocol, with excellent results.
Example images from these scans are showcased in a presentation we have prepared for investors. It can be downloaded here: September 2024 MRI images
FY 2024 Investor Deck – February 2024
It has been a busy and productive year of progress and growth for Magnetica, as we head towards the final stages of commercialisation of our 3T compact MRI system for dedicated MSK extremity imaging.
Please enjoy the most recent presentation we have prepared for our investors. It can be downloaded here: FY 2024 Investor deck
Shareholder communications
Receiving your shareholder communications electronically is the best way to stay informed and will assist Magnetica with minimising paper usage. If you haven’t already, we encourage you to make the switch to paperless communications and provide us with your email address. To make the change, login to www.investorserve.com.au, add your email address via ‘My Details’ on the left-hand side of the screen and click ‘Communication Options’ to select the communication options you would like to set to email.
You can make a standing election as to how you would like to receive certain documents including annual reports, meeting-related documents (for example notices of meeting and proxy/voting forms) and payment statements.
You can also make a one-off request to receive a document in physical or electronic form by contacting the registry on enquiries@boardroomlimited.com.au.
You will also be able to access Shareholder Documents such as our Annual Report, Notice of Meeting and other documents relating to shareholder meetings when they are published on our website.