Annual General Meeting
2023 Annual General Meeting
Notice is given that the Annual General Meeting (AGM) of shareholders of Inner East Community Finance Limited will be held at 143 Maling Road, Canterbury VIC 3126 on Tuesday, 14 November 2023 at 6:00pm (AEDT).
You can download the following below:
Notice of Annual General Meeting
You can view the Annual Report here
For your proxy votes to be valid and counted in the meeting, please ensure that you have completed your online lodgement no later than 6.00pm (AEDT) on Sunday 12 November 2023.
If you have any queries in relation to lodging your vote online, please contact our Share Registry, Boardroom Pty Ltd at enquiries@boardroomlimited.com.au or 1300 737 760 (within Australia) or +61 2 9290 9600 (outside Australia) between 8.30am and 5.30pm (AEST) Monday to Friday.
Shareholder update
As a result of changes to the Corporations Act 2001, there are new options available to you as to how you receive your shareholder communications. From now on, we will only send you physical meeting documents if you request that these be mailed to you.
If you haven’t done so already, we encourage you to provide your email address to our share registry, Boardroom Pty Ltd, so that we can communicate with you electronically when shareholder notices come available online for items such as meeting documents, dividend statements and annual reports. You can also make a standing election to receive some or all of your shareholder communications in physical or electronic form.
If you wish to provide your email address, make a standing election, or if you are unable to access the Notice of Meeting online, please contact our share registry, Boardroom Pty Ltd at enquiries@boardroomlimited.com.au or 1300 737 760 (within Australia) or +61 2 9290 9600 (outside Australia) between 8.30am and 5.30pm (AEST) Monday to Friday to obtain a copy.