The 2024 Annual General Meeting of the Company is be held virtually via webcast on:
Date: Wednesday, 26 November 2025
Time: 9.30am (Melbourne time)
Place: Minter Ellison, Level 20, 447 Collins Street, Melbourne
On behalf of the Board of Directors, I invite you to attend and participate in the 2025 Annual General Meeting (AGM) of Digital Investment Group Limited.
The AGM will be held on Wednesday, 26 November 2025 at 9.30am (AEST) at the offices of Minter Ellison, Level 20, 447 Collins Street, Melbourne.
Virtual AGM
The Company has elected to hold its 2025 AGM as a physical meeting only. Holding the meeting in this manner significantly reduces the cost of convening
the AGM. Shareholders will not be able to attend the meeting on-line as has been the case in recent years. However, 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 if you wish to attend and participate in the meeting.
It includes a guide to the Company’s AGM and access to the Notice of Meeting. On-line voting before the AGM 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.
Meeting
At the AGM, our Chief Executive Officer (Rob Wallace) will provide an update on the operations of the Company in FY25 (i.e. the year ended 30 June 2025)
and in the period subsequent to 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 2025, 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
