Robotic technology company FBR Limited (ASX: FBR) today announced that the company will hold its Annual General Meeting (AGM) as a virtual meeting at 11:00am on 26 November 2020.
Given the current circumstances with the COVID-19 pandemic, and to protect the health and safety of Shareholders, staff and advisors, the Board has made the decision that it will hold the 2020 AGM as a virtual (online) meeting.
In accordance with subsection 5(f) of the Corporations (Coronavirus Economic Response) Determination (No. 3) 2020, the Company will not be dispatching physical copies of the Notice of Meeting (NOM). Instead, a copy of the NOM is available under ASX Announcements at https://www.fbr.com.au/view/investor-centre.
The NOM is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser. If you have any difficulties obtaining a copy of the NOM please contact the Company’s share registry, Computershare Investor Services Pty Ltd on, 1300 850 505 (within Australia) or +61 3 9415 4000 (overseas).