The 2024 Annual General Meeting of the Company is be held virtually via webcast on:
Date: Wednesday, 18 December 2024
Time: 9.30am (Melbourne time)
Place: Level 20, 447 Collins Street, Melbourne
The Meeting
The 2024 Annual General Meeting (AGM) of the Company will be a physical meeting only. It will not be
broadcast on-line or by webcast. You will only be able to participate in the AGM by attending the meeting at
which shareholders and proxies will have the opportunity to submit questions.
An important purpose of the AGM is to allow you to vote on matters put to the AGM. Those attending the meeting
will be able to vote at the meeting. If you are unable to attend, or do not attend, the Meeting, you will need to
appoint a proxy to vote on your behalf. A Proxy form is enclosed with this Notice of Meeting.
Further information, including how to register, appoint a proxy, vote and submit questions on any matters related to
the AGM, is detailed under the ‘Important Information’ heading following the Notice of Meeting.
On behalf of the Board of Directors, I invite you to attend and participate in the 2024 Annual General Meeting
(AGM) of Digital Investment Group Limited. The AGM will be held on Wednesday, 18 December 2024 at
9.30am (AEST) at the offices of Minter Ellison, Level 20, 447 Collins Street, Melbourne.
The AGM
The Company has elected to hold its 2024 AGM as a physical meeting only. While Shareholders will not be able
to attend the meeting on-line, as has been the case in recent years, the relevant details of how Shareholders may
participate in the Meeting 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 As permitted by the Corporations Act 2001, hard copies of the Notice of Meeting
and proxy form will not be sent by post to Shareholders.
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 a guide to the Company’s AGM and access to the Notice of Meeting. 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.
Meeting
At the AGM, our Chief Executive Officer (Rob Wallace) will provide an update on the operations of the Company
in FY24 (i.e. the year ended 30 June 2024) 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
2024, which is available on the Company’s website at www.digltd.com.au.
Questions
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 AGM.
Don Clarke
Chair