Sihayo Gold AGM Materials

Sihayo Gold AGM Materials

 

Here you will find the following documents in relation to an Annual General Meeting (AGM) of Sihayo Gold Limited's members, to be held virtually online on Monday, 30 November 2020 commencing at 10:00 am (AEDT time).

Shareholders will be able to participate in our AGM by: 

  • Joining the EGM in real-time via our online platform at https://investor.automic.com.au/#/home.
  • Asking questions of the Board by lodging questions through Zoom where the meeting will be broadcast; and Login with your username and password or click “register” if you haven’t already created an account. Shareholders are encouraged to create an account prior to the start of the Meeting to ensure there is no delay in attending the virtual Meeting 
  • Voting on the resolutions to be considered at the AGM either by lodging the enclosed Proxy Form before the AGM or by direct voting during the online meeting or by a combination of these steps.

 

View the Sihayo Gold Virtual AGM Here.

NOV 30 Monday

TIME: 10:00am (AEDT)

Sihayo Gold Annual Report 2020

Letter to Shareholders

VIEW LETTER

Notice of meeting

VIEW NOTICE

Proxy Form

VIEW FORM

Virtual Meeting Guide & Voting Guide

VIEW GUIDE

Proposed Constitution

VIEW DOCUMENT

Independent Expert's Report

VIEW REPORT

Virtual Meeting & Voting Guide

VIEW GUIDE

AGM ASX Announcements

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