Annual General Meeting

Here you will find the following documents in relation to an Annual General meeting (AGM) of Alliance Resources Limited's members, to be held virtually online on Wednesday, 25 November 2020 commencing at 2:00pm (AEDT)

Shareholders will be able to participate in our AGM by:

  • Joining the AGM in real time via our online platform at https://us02web.zoom.us/j/89150763905?from=addon; and
  • Asking questions of the Board by lodging questions online at https://us02web.zoom.us/j/89150763905?from=addon during the AGM via the online platform; and
  • Voting on the resolutions to be considered at the AGM either by lodging the Proxy form below or by direct voting during the online meeting at web.lumiagm.com/316945349; or by a combination of both.
  • Submit in writing any questions to the Company or to the Company’s auditor, BDO Audit Pty Ltd, in relation to the conduct of the external audit for the year ended 30 June 2020, or the content of its audit report. Please send your questions to:

    Company Secretary
    Mr Robert Tolliday
    bobt@allianceresources.com.au

Written questions must be received by no later than 5.00 pm (AEDT) on 17 November 2020. Your questions should relate to matters that are relevant to the business of the AGM, as outlined in the Notice of Meeting and Explanatory Statement. Otherwise, there will be question time at an appropriate interval(s) during the AGM via the online platform.

In accordance with the COVID-19 guidelines provided by the Commonwealth and State governments, the Federal Treasurer has issued a Determination that permits companies to hold fully virtual annual general meetings. To protect the health and safety of our Shareholders and staff, and to allow for Shareholders who wish to attend the Meeting, we will hold a fully virtual Meeting, which means there will not be a physical venue for you to attend.

In addition, the Determination issued by the Federal Treasurer permits a Notice of Meeting, and other information regarding a meeting to be provided online where it can be viewed and downloaded. Accordingly, this year the Alliance Notice of Meeting will not be mailed to Shareholders. Instead, it is available for you to download here or from the ASX announcements or Computershare websites.

Notice of Meeting

VIEW NOTICE

Annual Report 2020

VIEW 2020 REPORT

AGM Announcements

Constitution

VIEW DOCUMENT

Proxy Form

VIEW FORM

Virtual Meeting & Voting Guide

VIEW GUIDE