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Phoslock Environmental Technologies AGM

In light of the outbreak of Coronavirus (COVID-19), and the resulting guidance and restrictions on travel and public meetings including any stay at home directions, your Directors have decided to hold the 2020 Annual General Meeting entirely online. Accordingly, on behalf of your Directors, I am pleased to invite you to attend the virtual 2020 Annual General Meeting of Phoslock Environmental Technologies Limited (Company or Phoslock) to be held online at url address: web.lumiagm.com/340295613 at 2:00 pm on Monday, 25 May 2020. You will still be able to vote and ask questions at this virtual Annual General Meeting.

Annual Report

Notice of Meeting

Proxy Document

Annual General Meeting Outline

  1. Consideration of the 2019 Annual Report of the Company
  2. Adoption of the Company's Remuneration Report
  3. Re-election of Mr Laurence Freedman AM as a Director of the Company
  4. Re-election of Mr Zhigang Zhang as a Director of the Company
  5. Increase in the maximum aggregate annual remuneration of non-executive Directors (NEDs)
  6. Participation of Directors in Share Placement
  7. Participation of PET Executives in Share Placement
  8. Other Business

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