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Annual General Meeting 2020

Details of Calix Limited's 2020 Annual General Meeting

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Annual General Meeting (AGM) 2020

The 2020 Annual General Meeting (AGM) will be held on 11 November 2020 at 9:00am (AEDT) (registration from 8:30am onwards).

The Meeting will be conducted as a virtual meeting via https://web.lumiagm.com/314178028 due to the status of the global COVID-19 pandemic.

Information on how to access the Virtual Meeting Room is enclosed in the Notice of Meeting below:

  • NOTICE OF ANNUAL GENERAL MEETING OF CALIX LIMITED

Participating in the Meeting virtually will enable shareholders to view the Meeting live, ask (written) questions and cast votes in the real time on a poll during the Meeting. The virtual Meeting will not be a fully integrated ‘webcast’ style meeting. Only the Chairman of the Meeting will be able to be heard (with no video).

Shareholders will be able to log in to the online platform from 8.00am (Sydney time) on the date of the Meeting.

Activity Update Webinar

Immediately following the AGM, shareholders will be able to join a fully integrated webinar with Calix’s Managing Director, Phil Hodgson, who will provide an update on the Company’s activities.

The link to join this meeting is set out below and will all be available on the Company’s website and on the AGM holding page:

The link to the webinar for the Activity Update by the Managing Director is:
https://us02web.zoom.us/webinar/register/WN_qwWXwDyURhG2B1P2uTADDQ

Questions

The Company will accept, and answer questions submitted at least two business days prior to the Meeting by email to the Company Secretary at dcharles@calix.com.au Shareholders will also be able to submit written questions during the Meeting once logged in.

If you are unable to access the Meeting Materials online please contact our share registry Boardroom Pty Limited on enquiries@boardroomlimited.com.au or 1300 737 760 (within Australia) or +61 2 9290 9600 (Outside Australia) between 8:30am and 5:30pm (AEST) Monday to Friday, to arrange a copy.

Meeting Materials

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