The Annual General Meeting is be held virtually via webcast on:
Date: Wednesday, 23 November 2022
Time: 10:00am (Melbourne time)
The 2022 Annual General Meeting (AGM) of the Company will be held virtually (on-line only). Your participation in the AGM is important to us and, while there will be no physical meeting which shareholders and proxies can attend, shareholders are invited to join the meeting via webcast where they will still have the opportunity to submit questions.
An important purpose of the AGM is to allow you to vote on matters put to the AGM. As those attending will not be able to vote at the meeting, you will need to appoint a Proxy. A Proxy form is also enclosed with this letter.
Further information, including how to register, appointing a proxy, vote online and submit questions on any matters related to the AGM, is detailed under the ‘Important Information’ heading following the Notice of Meeting.
2022 Annual Report
A copy of the Company’s 2022 Annual Report (including the Financial Report, Directors’ Report and Auditor’s Report for the year ended 30 June 2022) is accessible on the Company’s website at the following address – www.digltd.com.au/investor
1 November 2022
On behalf of the Board of Directors, I am pleased to invite you to attend and participate in the 2022 Annual General Meeting (AGM) of Digital Investment Group Limited. The AGM will be held on Wednesday, 23 November 2022 at 10.00am (AEST).
The Company has again elected to hold its 2022 AGM as a virtual meeting. Shareholders will only be able to attend the meeting on-line. The relevant details, including how to participate, are set out in the Notice of Meeting.
Notice of Meeting
An electronic copy of the Notice of Meeting is available for all security holders on-line at www.digltd.com.au/investor
In accordance with the recent changes to the Corporations Act 2001 (following the COVID-19 pandemic), hard copies of the Notice of Meeting and proxy form will not be sent by post.
AGM information on our website
The AGM information on our website (located at www.digltd.com.au) provides the information you need to attend and participate in the Meeting.
It includes an on-line guide to the Company’s virtual AGM and access to the Notice of Meeting. On-line voting will be available, and the Notice of Meeting provides further instructions on how to vote, how to ask a question on- line ahead of the AGM and how to appoint a proxy in advance of the Meeting.
At the AGM, I will provide an update on the operations and performance of the Company in FY22 (i.e. the year ended 30 June 2022) and since the end of that financial year. Further information on the Group’s financial and operational performance is also provided in the Annual Report for the year ended 30 June 2022, which is available on the Company’s website at www.digltd.com.au.
The AGM is an important opportunity for the Board to hear directly from shareholders. If you wish to submit questions in advance of the AGM, you may do so by emailing the Company Secretary at [email protected]
We hope to address as many of the more frequently asked questions as practicable at the meetings.
On behalf of the Board, I thank you for your continued support and look forward to welcoming you at our virtual AGM.
Participating in a virtual AGM
Participating in a virtual AGM
The 2022 Annual General Meeting (AGM) will be held entirely on-line.
Your participation in the AGM is important to us and, while there will not be a physical meeting, Shareholders can attend via the webcast where you will have the ability to submit questions.
How to attend and participate in the AGM
You can attend and ask questions in real time at the AGM:
From your computer or mobile device by entering the following URL address in your web browser:
Via telephone – to join via teleconference, prior to meeting, please email [email protected]. You will be sent a telephone number and pin access code for either your choice of Melbourne, Sydney, Brisbane, Adelaide or Perth. You will receive dial-in details upon registration.
Further information on how to attend and participate online is set out in the Notice of Meeting available on our website at www.digltd.com.au/investor