The 2020 Annual General Meeting (AGM or Meeting) of Shareholders of ioneer Ltd (the Company) was held virtually at 10.00am (Sydney time) on Friday, 6 November 2020.
A video recording of the AGM can be viewed at the on-demand link: https://webcast.boardroom.media/ioneer-ltd/20201105/NaN5f631bb21d2984001...
Due to the COVID-19 pandemic and the restrictions on social gatherings, and consistent with the relief provided under the Corporations (Coronavirus Economic Response) Determination (No. 1) 2020 made by the Commonwealth Treasurer, the Company did not dispatch physical copies of the AGM Notice of Meeting. Instead the AGM Notice of Meeting and accompanying explanatory statements (Meeting Materials) was made available to shareholders electronically. This means that:
- There was not a physical meeting where Shareholders could attend, but Shareholders were able to participate in the meeting online via https://web.lumiagm.com/379453410 or via the Lumi AGM app, available for download from the Apple App Store or Google Play Store.
- The online platform allowed Shareholders to view the AGM, ask questions during the meeting and vote during the meeting.
- Shareholders could access the Meeting Materials and Online User Guide online at the Company’s website https://www.ioneer.com/investors/agm/2020.