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Annual General Meeting

Shareholders
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2024 Annual General Meeting

The 2024 Annual General Meeting (AGM) of Djerriwarrh Investments Limited (DJW or the Company) has been scheduled as follows:

Date: Tuesday 8 October 2024
Time:
1.30pm Australian Eastern Daylight Time (AEDT)

The AGM will be held as a hybrid meeting providing shareholders with an opportunity to either attend in person or to participate online. To attend in person and engage with Directors, shareholders are invited to attend The Westin Melbourne, 205 Collins Street, Melbourne, Victoria, Australia

If shareholders are attending online they must use the Computershare Meeting Platform to participate in the meeting. Click to join the meeting platform.

Further information on how to participate virtually is set out in Notice of Meeting and the Online Meeting Guide.

Djerriwarrh Notice of Access

Djerriwarrh Notice of Meeting

Djerriwarrh Proxy Form

Online Meeting Guide