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Investor Announcements

Notice of Meeting – Capital Raising

 

Date of Announcement: 30 November 2022

 

Notice is hereby given that a meeting of the shareholders of Magnetica Limited (the Company) will be held both physically and virtually on Monday 16 January 2023 at 5:00 p.m. Brisbane AEST / 7:00 a.m. UK time.

 

The Notice of Meeting for the hybrid EGM may be viewed here.

 

The User Guide for the hybrid EGM may be viewed here.

Offer Information Statement (OIS) in relation to share purchase plan offer

 

Date of Announcement: 23 November 2022

 

An Offer Information Statement (OIS) is available here in relation to a share purchase plan offer. The share purchase plan offer is subject to shareholders approving a capital raising involving Avingtrans plc. A presentation for existing investors in relation to the share purchase plan is available here.

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.

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