AGM

    Manuka Resources's 2020 Annual General Meeting will be held virtually on Wednesday 25 November 2020 at 12:30pm (AEDT).

    Please find below the following documents, relevant to the AGM:

    Proxy Lodgement Instructions:

    If you will not be able to attend the AGM online at the scheduled time, you can participate in the AGM by appointing a proxy to attend and vote live at the AGM. If you attend to appoint a proxy, please lodge a proxy vote online at https://investor.automic.com.au/#/loginsah by 12:30pm (Sydney time) on Monday 23 November 2020.

    A personalised proxy form has been emailed or posted to you. Contact the Company on admin@manukaresources.com.au to request a replacement form.