INVESTORS
WA1 Resources Ltd is a Western Australian-based minerals company listed on the Australian Securities Exchange (ASX:WA1). The Company owns 100% of two Western Australian exploration projects.
This investor section is designed to provide investors and other interested parties with access to important public information. The Company targets a high standard of corporate governance to ensure its activities are conducted fairly, honestly and with integrity in compliance with all applicable laws. To achieve this, the Company’s Board of Directors has adopted a number of charters and policies which aim to ensure that value is created whilst accountability and controls are commensurate with the risks involved. The Board believes that the Company’s policies and practices comply with the recommendations set out in the ASX Corporate Governance Principles and Recommendations – 4th Edition (Recommendations). Together with the Company’s Constitution, the following charters and policies have been adopted by the Company to achieve a high standard of corporate governance.
SHARE PRICE
AUD
$19.50
ASX : WA1
SHAREHOLDER INFORMATION
ASX CODE:
WA1 (Ordinary fully paid shares)
FOR ALL ENQUIRIES RELATING TO SHAREHOLDINGS,
PLEASE CONTACT:
Automic Group
Level 5, 191 St Georges Terrace
Perth WA 6000
Phone: 1300 288 664 (within Australia) or +61 8 9324 2099 (outside Australia)
Email: hello@automicgroup.com.au
Website: www.automic.com.au
NOTICE OF RIGHTS OF MEMBERS IN CONNECTION WITH CERTAIN DOCUMENTS
WA1 Resources Ltd ACN 646 878 631 (Company) gives notice pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act) of the rights of its members (Shareholders) to:
- elect to receive or not receive certain documents; and
- make requests to be sent certain documents in physical or electronic form.
DOCUMENTS
The Company is required to send the following documents to Shareholders, and Shareholders are entitled to receive:
- documents that relate to a meeting of Shareholders, such as a notice of meeting or proxy or voting forms;
- the Annual Report (comprising the financial report, directors’ report and auditor’s report for the relevant financial year); and
- a notice of members’ rights under section 110K of the Corporations Act (such as this notice), unless the notice is readily available on a website, together with any other documents prescribed by relevant regulations, (collectively, the Documents).
YOUR RIGHT TO MAKE AN ELECTION
Each Shareholder is entitled to:
- elect to be sent Documents in either physical form or electronic form; and
- elect not to be sent the Annual Report (and any other documents prescribed by the relevant regulations), by notifying the Company of the election.
A Shareholder may make an election in relation to all Documents or a specified class(es) of Documents.
The Company encourages all Shareholders to receive communications electronically both to ensure that you stay informed and to minimise paper usage.
In addition to any election, a Shareholder is also entitled to request the Company to send a particular Document to the Shareholder in physical form or in electronic form.
NOTIFYING THE COMPANY OF YOUR ELECTION OR REQUEST
You can make your election and/or request by contacting our share registry directly at:
w: investor.automic.com.au
p: 1300 288 664 (within Australia) +61 (0)2 9698 5414 (Overseas)
e: hello@automicgroup.com.au