AGM calendar from 2024 full year

January 25, 2024

Fleet Partners (FPR): 9am hybrid in Sydney on Thursday, January 25, 2024 with physical component at Freehills. See notice of meeting. Mark cap $750m. Was only 1 of 5000 shareholders to ask questions and here is the text of all 6 of them. Voting results commendably showed outcome by shares and shareholders and there were no material protest votes with only 103 shareholders bothering to vote. Awaiting full archive of 1 hour webcast.

February 1, 2024

Nufarm (NUF): hybrid at 11am on February 1 with physical component at Laverton North head office. See notice of meeting. Attended in person, only 1 other person in the room asked questions and the meeting lasted 63 minutes. Failed to follow the agenda and no protest votes. See links to audio of key exchanges.

February 21, 2024

Technology One (TNE): hybrid meeting in Brisbane on February 21. See notice of meeting and text of 8 questions asked along with a summary of the answers and some video grabs via Twitter. The meeting lasted 80 minutes and the only protest votes were against the two directors seeking re-election.

February 22, 2024

Aristocrat Leisure (ALL): The following 9 written questions were lodged at the 2024 Aristocrat Leisure hybrid AGM held on February 22. Commendably, they were read out in full with no censorship at the 1 hour and 50 minute meeting. There was a 21% protest vote against the CEO's LTI grant which wasn't really properly discussed, partly because the proxies weren't disclosed with the formal addresses.

February 28, 2024

Gentrack (GTK): the utilities company held a virtual meeting. It cracked the ASX300 in September 2024.

April 4, 2024

Scentre Group (SCG): 10am hybrid with physical component at the Wesley Centre in Sydney. See notice of meeting. No early disclosure or proxy position. They've largely sorted the NTA discount to market cap issue. Suffered a rem strike and 26% protest against CEO's LTI grant. See webcast of 100 minute meeting where David Kingston gave them a hard time. See text of 8 written questions lodged and summary of answers with video links.

April 5

Telix Pharmaceuticals (TLX): 10am hybrid in Sydney for EGM to approve some shares acquisition-related share issues. See notice of meeting and voting results announcement. Asked these 4 online questions.

April 11

Santos (STO): 10am physical meeting in Adelaide with no online participation. See shame file of others dodging online scrutiny. No shareholder resolutions this year but a 1000 word statement on rem and opposing chair's re-election instead. See 50 page notice of meeting. The last hybrid meeting was in 2022 when there were 4 separate shareholder resolutions on climate issues and the first non-binding vote on the Santos climate report. No major protests this year. Added to this shame file for banning online questions and voting.

NZME (NZM): virtual 3pm Kiwi time - see notice of meeting.

April 12

AMP: 10am hybrid in Sydney. See notice of meeting. There were no material protest votes and the meeting lasted 2.5 hours with questions from about 20 different shareholders, including the fabulous activist fund manager, Fred Woollard.
See text of 7 written questions asked and summaries of the answers with video links. See AGM webcast and transcript.

Wednesday, April 17

Novonix (NVX): 9am hybrid in Brisbane. See notice of meeting. Market cap $500m. Failed to attend as don't own.

Thursday, April 18

Pacific Current (PAC) EGM: 10.30am in Melbourne - see notice of meeting. Missed it as no online option. Added to this shame file for banning online questions and voting.

April 19

Bell Financial Group: virtual meeting starting at 10am - see notice of meeting and link to 5 questions that were submitted.

April 23

Droneshield (DRO) - Sydney physical - see notice of meeting. In 2022 it was a virtual meeting. See 2022 meeting results which showed massive across the board protest votes with a remuneration strike, the defeat of an options grant and a 38% protest vote against a director. The Ukraine war has turned things around. They've just done a $100m placement too.

April 24

Latitude Financial (LFS): 9.30am physical only meeting in Melbourne - see notice of meeting. See shame file of others dodging online scrutiny. In 2022 it was a hybrid meeting with physical component at the RACV Club in Melbourne. See text of 8 questions asked. The meeting lasted just under an hour and I was the only questioner. Thin skinned chair Mike Tilley has banned online questions ever since. Turned up and was the only person to ask questions at the 1 hour meeting. Added to this shame file for banning online questions and voting.

ERA (ERA): 9.30am physical meeting in Darwin. See notice of meeting. See shame file of others dodging online scrutiny. Poor form Rio Tinto. Added to this shame file for banning online questions and voting.

Woodside Energy (WPL): have returned to a hybrid this year starting at 10am (noon AEST) with the big debate over whether chair Richard Goyder should get another 3 years. See text of 6 questions asked in 2024 and watch webcast of 4 hour meeting. Also see 7 questions asked at the 2022 hybrid which lasted 3.5 hours. There were big protests that day with 49% opposing climate report. See results.

Newmont Mining: virtual AGM in the US for all the old Newcrest Mining shareholders - see notice of meeting.

Thursday, May 2, 2024

Rio Tinto: 9.30am hybrid meeting in Brisbane on May 2. See notice of meeting. Lodged 3 written questions but only two were dealt with.

Iress (IRE): 11.30am hybrid with physical component at Mallesons pantscraper office. See notice of meeting.

Bougainville Copper (BOC): 2pm hybrid meeting. See notice of meeting. See Computershare link. Market cap $280m.

Friday, May 3, 2024

Jervois (JRV): 9.30am in Melbourne - see notice of meeting. Curious to understand how and why Australian Super has lost $100m+ in this outfit.

TPG: 10am physical meeting at Wesley Centre in Sydney. See notice of meeting. In 2022 it was a fully online meeting. See text of 8 questions. No meaningful protest votes. Proxy votes lodged with ASX ahead of meeting. Watch 65 minute webcast. Added to this shame file for banning online questions and voting.

Next Science (NXS): 10.30am hybrid in Sydney - see notice of meeting. Market cap $110m.

Capstone Copper (CYC): Canadian-based dual listed company had its AGM at 11am in British Columbia with no protest votes. Market cap was $7.8b on the day of the meeting. See notice of meeting.

Tuesday, May 7

Hutchison Telecommunications (HTA): 10am hybrid. See notice of meeting and link to online Link AGM platform.

Future Generation Global Investment (FGG): May 7, 10am hybrid. Physical component at Sydney Wentworth. See notice of meeting. Market cap $540m. Jennifer Westacott up for election.

Future Generation Australia (FGX): May 27, 11am. Hybrid with physical component at Museum of Sydney. See notice of meeting. Market cap $537m. Phil Lowe new chair. David Paradice and Kate Thorley also up for election.

G8 Education (GEM): 11am hybrid with physical component at Allens in Brisbane. See notice of meeting. See text of 6 written questions, which were all asked in full. Generated this coverage in The AFR.

Iluka Resources (ILU): Hybrid. 9.30am WST at Perth Convention Centre on May 7. See text of 7 questions asked. The only protest vote was 7.7% against the rem report.

Wednesday, May 8

Capral (CAA): 10am fully virtual meeting - see notice of meeting. See text of 6 written questions, plus video grabs of responses. Only 1 other online question and no protest votes. Market cap around $165m.

Nido Education (NDO): 10am hybrid with phyical component on L20 of Pantscraper building in Melbourne. See notice of meeting. Market cap $205m. See Computershare link.

GPT (GPT): 10am physical only meeting in Sydney. See notice of meeting. Added to this shame file for banning online questions and voting.

Smart Group (SIQ): see link to Link online AGM platform. Physical AGM at the Wesley Centre in Sydney at 11am. See notice of meeting. Added to this shame file for banning online questions and voting.

Thursday, May 9, 2024

Ampol: 10am hybrid in Sydney - see notice of meeting. See text of 6 questions asked which were all read out in full. Proxies were once again disclosed with the formal addresses and biggest protest vote was 4.7% against Mike Ihlean.

Helia (HLI): 11am hybrid with physical component in Sydney - see notice of meeting. Market cap $1.12 billion.

Friday, May 10, 2024

QBE Insurance. hybrid at 10am with physical component at Wesley Centre in Sydney. See notice of meeting. See pre-AGM letter - chair Mike Wilkins largely rejected requests. See text of 6 questions lodged and a summary of the answers. No protest votes and meeting lasted just 75 minutes with only questions from 4 shareholders.

West African Resources (WAF): See notice of meeting for physical AGM in Subiaco at 9.30am. Market cap was $1.43b on the day. Added to this shame file for banning online questions and voting.

Monday, May 13, 2024

88 Energy (88E): big 35% protest vote against rem report last year and held a physical meeting in Perth on May 13, 2024 with more big protest votes.

Tuesday, May 14

Imricor Medical Systems (IMR): May 14, 8am: virtual meeting for US based company. See notice of meeting. Market cap $116m.

ARN Media (A1N): 9am hybrid in Sydney. See notice of meeting. See text of 6 questions asked. In 2022 it was a fully online meeting. No webcast provided. Proxies disclosed in separate ASX announcement 20 minutes before meeting started. Only protest was 15% against rem report.

Grange Resources (GRR): physical meeting in Burnie, Tasmania, starting at 10am. See notice of meeting. Market cap $509m. Is on the shame file of major companies banning online participation.

Multistack International (MSI): virtual AGM on zoom starting at 2pm. See notice of meeting. Market cap 500k after notched up $159m of accumulated losses.

Freelancer (FLN): May 14, 4pm: Hybrid with physical component on level 37 of Grosvenor Place at 225 George St, Sydney. See notice of meeting. Market cap $95m.

Wednesday, May 15

Waypoint REIT (WPR): 10am - see notice. In 2022 it was a hybrid meeting with physical component at Dexus Place in Sydney. Listen to 27 minute audiocast. There were no questions. The 2023 meeting lasted 62 minutes.

Thursday, May 16

Briscoe Group (BGP): NZ hybrid starting at 10am NZ time (8am Melb time). See notice of meeting. See text of 6 questions asked. No protest votes. Market cap almost $1 billion.

Atlas Arteria (ALX): 10am hybrid with physical meeting in Melbourne at RACV Club. See notice of meeting. No protest votes of note. See text of 6 questions asked. Watch 65 minute webcast on 2022 virtual meeting. 14% against both rem items and small protests against two Bermuda directors.

Ooh Media (OML): 11am physical meeting in Sydney - see notice of meeting. No protest votes in 2024. in 2022 it was a hybrid with physical component in North Sydney. Watch 37 minute webcast. There were no questions or material protest votes.

Frontier Digital Ventures (FDV): May 16, 2pm: hybrid AGM with physical component in Malaysia and online component on Zoom. See notice of meeting. Market cap $370m. Released proxies ahead of AGM.

Friday, May 17

BSP Financial Group (BFL): 10am hybrid in Port Moresby. Market cap $2.1 billion. See notice of meeting.

Reef Casino Trust (RCT): 2pm physical meeting at the Cairns casino. See notice of meeting.

Monday, May 20, 2024

Metals X (MLX): 10am physical meeting at Quest South Perth - see notice of meeting. Market cap $450m at the time. No protest votes. Added to this shame file for banning online questions and voting.

Tuesday, May 21, 2024

# Electro Optic Systems (EOS): May 21, 10am physical meeting at Minters in Canberra. See notice of meeting. Just completed $30m+ capital raise. Added to this shame file for banning online questions and voting.

# 29Metals Ltd (29M): May 21, 10.30am hybrid meeting with Melbourne component at The Windsor. See text of 7 questions asked. Biggest protest vote 9.6% against rem report. Market cap $350m in May 24. See notice of meeting.

Brainchip Holdings (BRN): May 21 in hybrid Sydney starting 11am. See notice of meeting. Market cap $1.6 billion in 2022 and only $289m in Feb 24. See text of 6 written questions submitted. See interesting voting results showing only 14% of voted stock wanted a second strike board spill.

# Dropsuite (DSE): May 21, 11am: hybrid at Pantscraper building in Melbourne. See notice of meeting. Market cap $201m in Feb 24.

Burgundy Diamond Mines (BDM): Physical only AGM at 11am in Sydney - see notice of meeting. Voting results delivered 20% against board fee cap rise and 30% against placement capacity expansion. Market cap $228m on AGM day.

Metro Mining (MMI): Physical AGM at 11am in Brisbane on May 21, 2024 - see notice of meeting. Market cap $244m on AGM day. No material protest votes.

Viva Energy (VEA): hybrid with physical component starting at 2pm (2.30pm Melbourne time) at the Adelaide Intercontinental. See notice of meeting. In 2022 it was a hybrid at the Medallion Club inside Docklands Stadium.

Gold Road Resources (GOR): 2pm physical meeting in Perth. See notice of meeting. Market cap above $1 billion. Added to this shame file for banning online questions and voting.

Vista Group (VGL): 3pm hybrid in Auckland with physical component at Link's office. See notice of meeting. Kiwi group has a market cap of $400m. Biggest protest vote was 21.6% against director Victoria Batten.

Wednesday, May 22

Eagers Automotive (APE): 10am hybrid in Brisbane on May 22. See notice of meeting. See text of 6 questions asked. There were no material protest votes at the 80 minute meeting and proxies were disclosed early with the formal addresses which contained a shock profit warning which drove the share price down 15% as the meeting commenced.

Telix Pharmaceuticals (TLX): 10am hybrid with physical component at Wesley Centre in Sydney. See notice of meeting.

# * Dalrymple Bay Infrastructure (DBI): May 22, 10am: physical AGM in Brisbane with a live webcast but no online participation. See notice of meeting. Former Queensland Labor Treasurer David Hammill is chair. No webcast archive or transcript provided previously. Market cap above $1 billion. Added to this shame file for banning online questions and voting.

Vita Life Sciences (VLS): Noon hybrid meeting at Automic Office in Sydney on level 5 of Deutsche Bank House at 126 Phillip St. See notice of meeting. Market cap $136m in April 2024. Missed it as thought the start was 2pm.

Virgin Money (VUK): has received a $5.7b cash offer from Britain's largest building society, Nationwide, priced at £2.20 a share, a 38% premium to the previous close. The business is two thirds owned by Australian shareholders courtesy of being demerged by NAB in 2016. It later merged with Virgin Money in 2018. The agreed deal will require approval from both sets of shareholders and shareholders can elect to be paid in pounds, Australian dollars or NZ dollars. The scheme meeting vote is scheduled for 1.15pm on May 22 in London which is 10.15pm Melbourne time.

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Thursday, May 23, 2024

GQG (GQG), 9am, April 27. Fully online AGM for the Florida-based fund manager listed on the ASX. See notice of meeting. Pre-AGM email sent on April 11. See text of 13 questions asked. No material protest votes as director Paul Greenwood election was only item of business. Too late to buy as record date was April 1, 2024.

Ventia Services (VNT): May 23, 10am: virtual only meeting. See notice of meeting and text of 6 written questions. Natasha Lee was only other shareholder asking questions. They published proxies early with biggest protest 15% against CEO's LTI grant.

Karoon Energy (KAR): 10am hybrid at the RACV Club in Melbourne on May 23, 2024 - see notice of meeting and text of 6 written questions. Meeting lasted 2 hours and 40 minutes with big protest votes, including a rem strike.

Stanmore Resources (SMR): 1pm hybrid in Brisbane - see notice of meeting. See text of 6 questions asked. No other shareholder contributed. Proxies were released with the formal addresses and biggest protest vote 9% against rem.

Arovella Therapeutics (ALA): physical EGM in Melbourne on May 23, 2024. See notice of meeting. Market cap $115mn EGM day.

Pepper Money (PPM): fully virtual, 3pm on May 23, 2024. See notice of meeting. See audio grabs of 7 question exchanges. They took the Lumi link down before had a chance to capture the text. Proxies disclosed early with the formal addresses.

Resolute Mining (RSG): 2pm physical meeting in Perth on May 23, 2024 even though its market cap was $900 million in early May. See notice of meeting.

Orion Minerals (ORN): physical meeting at 3pm in Perth on May 23, 2024 - see notice of meeting. Market cap was $115m on AGM day.

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Friday, May 24, 2024:

Sonic Mining: 10am virtual meeting Denver time (2am Melbourne time). See proxy statement for the dual listed company with a market cap of $1.6 billion. Record date was March 28 so too late to buy in.

Reckon Ltd (RKN): May 24, 10am. Physical meeting at 100 Pacific Highway, North Sydney. See notice of meeting. Market cap $61m in Feb 24. Added to this shame file for banning online questions and voting.

Probiotec (PBP): Owns 6 pharmaceutical manufacturing plants in Australia and has agreed to a takeover by Indonesian company PT Pyridam Farma Tbk which values the business at around $260 million. Hybrid scheme meeting is scheduled for 10am on May 24.

Appen (APX): 10am physical AGM in Sydney at the Intercontinental - see notice of meeting. Added to this shame file for banning online questions and voting.

Adbri (ABC): Irish concrete giant CRH has teamed up with controlling shareholder Barro Group to lodge a $3.20 a share bid which is being supported by the independent directors. The AGM is Friday, May 24 but we're yet to get a scheme meeting date. In 2022 it was a webcast but no ability to participate online. See notice of meeting. Biggest protest 25% against CEO's LTI grant.

Frontier Energy (FRE): Friday, May 24, 9am Perth time physical meeting. See notice of meeting. Market cap $163m in April 2024.

Argosy Minerals (AGY): Friday, May 24, see notice of meeting. Physical meeting in Perth. Market cap down from $500m to $182m in April 2024.

Syrah Resources (SYR): physical meeting in Melbourne at 10am at the Oaks hotel. See notice of meeting. Market cap $420m in May 2024.

Tietto Minerals (TIE): 10am physical meeting in Perth on May 24, 2024 - see notice of meeting. Market cap $774m on AGM day.

Monday, May 27, 2024

Cyclopharm (CYC), May 27: physical meeting in Sydney at 11.30am - see notice of meeting. Capped at $169m in Feb 24.

Turaco Gold (TCG): May 27, 2024: 10am physical meeting in Perth - see notice of meeting. Market cap $157m on AGM day. Biggest protest vote 16% against NED fee rise and 9% against employee incentive scheme.

Dicker Data (DDR): 2pm physical only meeting in Sydney. See notice. Copped a 47% second rem strike. In 2022 it was a hybrid with physical component at Kurnell on Sydney's southern fringes. See notice of meeting. See text of 11 questions asked. Meeting lasted 90 minutes. Second strike on rem report. See results. Archive of webcast promised. Added to this shame file for banning online questions and voting.

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Tuesday, May 28

Brisbane Broncos (BBL): May 28, 10am: physical meeting at Broncos League club. Questions can be emailed 5 days in advance. Market cap circa $100m. See notice of meeting. Added to this shame file for banning online questions and voting.

Image Resources (IMA): May 28, 2024, 10am physical meeting in Perth with a live webcast but no online participation. Market cap $90m in early May 2024. See notice of meeting.

Centaurus Metals (CTM): 10.30am physical meeting in Perth on May 28, 2024. See notice of meeting. Market cap $208m in early May 2024. Added to this shame file for banning online questions and voting.

Alumina (AWC): 2.30pm physical meeting at the State Library of Victoria - see notice of meeting. Likely to be dominated by Alcoa takeover bid. Added to this shame file for banning online questions and voting.

Neuren Pharmaceuticals (NEU): 2.30pm hybrid on level 33 of 477 Collins St - see notice of meeting and text of 6 questions asked. Market cap $3.1 billion on day of AGM.

# Tigers Realm Coal (TIG): May 28, 3pm: hybrid with physical component at Rendezvous Hotel, 328 Flinders St, Melbourne. See text of 5 written questions asked. Market cap $196m in 2022 and $50m now. Owen Hegarty used to be on board. See notice of meeting. Link is running online component.

Wednesday, May 29

Arteris Technologies (AVR): May 29, 10am physical meeting at the Sheraton on the Park in Sydney with a live webcast but no online participation. See notice of meeting. Market cap $422m in May 24.

Probiotec (PBP): Owns 6 pharmaceutical manufacturing plants in Australia and has agreed to a takeover by Indonesian company PT Pyridam Farma Tbk which values the business at around $260 million. Grant Thornton valued the business at between $2.78 and $3.29, which fell within the $3 per share bid price. See scheme implementation agreement. Hybrid scheme meeting held at 10am on May 29. See text of 5 written questions.

Kina Securities (KSL): 10am Port Moresby time on May 29 for a fully virtual meeting. See notice of meeting. See text of 6 written questions, only 4 of which were answered. Market cap $270m. See 8 questions asked at 2023 AGM.

Ainsworth Gaming Technology (AGI): 10am physical meeting at the Bankstown Sports Club - see notice of meeting. Market cap $405m in May 2024. Added to this shame file for banning online questions and voting.

Terramin (TZN): May 29, 11am: physical meeting on level 10, 342-348 Flinders St. Melbourne. See notice of meeting. Market cap $76m in May 24 with stock at 3c.

MA Financial (MAF): 11.30am physical meeting in Sydney - see notice of meeting. In 2022 it was a physical meeting only in Sydney with belated webcast announcement, so I flew to Sydney for last year's physical AGM. Same in 2023 where chair Jeff Browne imposed a 10 question limit for the meeting.

United Overseas Investment (UOS): May 29, 10am Perth time fully virtual meeting. Dual listed Singapore company with $1b market cap. See notice of meeting.

Duxton Water (D20) : 2pm physical meeting in North Adelaide - see notice of meeting. Market cap of $226m in early May 2024. Added to this shame file for banning online questions and voting.

Pantoro Ltd (PNR): May 29, 2024 1pm physical EGM meeting in Perth at the CWA to approve a pay rise for the directors and an incentive grant for the CEO. See notice of meeting. Market cap $463m in early May 2024. Added to this shame file for banning online questions and voting.

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Thursday, May 30

# Life360 (360): May 30, 9.30am: dual listed California-based company with a $1 billion market cap. Virtual meeting. See notice of date.

Bluebet (BBT): May 30, 10am virtual EGM to approve BETR merger. See notice of meeting and text of 6 questions asked.

Fluence Corp (FLC): May 30, 10am: fully virtual meeting for this US DLC. Was a physical meeting in Melbourne last year. See notice of meeting. Market cap $172m in Feb 24. 14 items of business.

Regal Partners (RPL): 10am hybrid in Sydney at the Dexus Centre. See notice of meeting. Market cap $750m in early May 2024.

Yancoal (YAL): 11am hybrid meeting in Sydney - see notice of meeting and text of 6 questions asked.

Aspire Mining (AKM): 2pm fully virtual meeting for the Sydney-based aspiring coking coal company. See notice of meeting. Market cap $100m in early May 2024.

Buru Energy (BRU): 1.30pm hybrid at the Celtic Club in Perth - see notice of meeting. Participate here via the Link platform. Market cap just $66m. Accumulated losses of $280m and claims to have net assets of $23m.

Latin Resources (LRC): 11.30am Perth time for a physical meeting which is disappointing for a company capitalised at $630 million. See notice of meeting. Added to this shame file for banning online questions and voting.

Sigma Pharmaceuticals (SIP): 2pm hybrid at the Sofitel in Melbourne - see notice of meeting. Watch 38 minute webcast of 2022 virtual AGM. Only questions from ASA. 10% protest vote against rem report and director David Manuel.

Highfield Resources (HFR): May 30, 3.30pm Adelaide time hybrid at Mann Judd. See notice of meeting. Market cap down from $350m in 2022 to $117m in May 24.

Genmin (GEN): 2pm Perth time zoom virtual meeting for the aspiring African iron ore miner which recently announced a $28m equity raise. See notice of meeting. Market cap only $68m on May 1.

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Friday, May 31 (last day of season)

Challenger Gold (CEL): 11am physical AGM in Sydney - see notice of meeting. Market cap $108m. Added to this shame file for banning online questions and voting.

Brazilian Rare Earths (BRE): Sydney-based company with market cap of $715m. A fully virtual AGM via zoom at 9am on May 31. See notice of meeting. See text of 6 questions lodged. No protest votes.

Nickel Industries (NIC): 11am physical meeting in Sydney at Level 5, 1 Margaret St. See notice of meeting. Market cap was around $4 billion in May. They are facing a second strike and have 17,000 retail shareholders. Added to this shame file for banning online questions and voting.

Jade Gas Holdings (JGH): 10.30am Darwin time virtual meeting. See notice of meeting. Market cap $90m in May 2024. Stock was at 5.5c

Far Ltd (FAR): market cap down to $40m in April 2024. Noon virtual on the last day once again - see notice of meeting. See text of 5 questions lodged and summaries of the answers. Was the only 1 of the almost 4000 shareholders to ask questions at the 20 minute meeting.

Silver Lake Resources (SLR): raised $30 million in a 2007 float priced at 30c and was set to be acquired by fellow goldminer Red 5 in an all-scrip "merger of equals" in early 2024 which valued the 934m shares on issue at $1.12 billion the day after it was announced. The merger implementation agreement dropped with the announcement on February 5. Physical scheme meeting is scheduled for May 31 in Perth at 10am with settlement in early to mid June.

June 4, 2024

Coventry Group (CYG): 3pm physical EGM to approve capital raisings at 727 Collins St - see notice of meeting. Added to this shame file for banning online questions and voting.

June 6, 2024

Light & Wonder (LNW): 8am virtual meeting although it doesn't appear the CDI holders are entitled to speak according to this notice of meeting. The market cap of the pokies giant has soared to $13.2 billion.

# Coronado Global Steel (CRN): 10am, June 6, 2024: Online meeting. Record date was April 17. Delaware registered company with a secondary listing in Australia. OZ operation based in Brisbane and $1.9b market cap in May 2024. Owns Curragh coal mine in Bowen Basin and coal mines in the Appalachia region in eastern USA. See notice of meeting. All 10 resolutions approved by 98%+ of voted stock.

Northern Minerals (NTU): 2pm physical meeting in Perth to remove executive chair Nicholas Curtis. See notice of meeting. Market cap $175m. Added to this shame file for banning online questions and voting.

June 12, 2024

Adbri (ABC): Irish concrete giant CRH has teamed up with controlling shareholder Barro Group to lodge a $3.20 a share bid which is being supported by the independent directors. The AGM was scheduled for Friday, May 24 but they've received an exemption from ASIC to hold it in conjunction with the June 12 scheme meeting at 10.30am in Adelaide with an implementation date of July 1. It's physical meeting with no online voting or questions.

Unibail-Rodamco-Westfield (URW): noon in Amsterdam (8pm Melbourne time) - see notice of meeting.

Piedmont Lithium (PLL): 10am US east coast time virtual meeting - see notice of meeting. Market cap around $380m in May 2024.

Conrad Asia Energy: Singapore-based company with a prospective gas project off Indonesia which is capitalised at $150m and held its AGM as a hybrid with the physical component in Singapore - see notice of meeting.

June 19, 2024

Block Inc (SQ2): fully virtual meeting at noon LA time on June 18, which is 5am June 19 Melbourne time. See proxy statement. Record date was April 22, 2024. Proud owner of 2 shares.

Eroad (ERD): NZ company with a market cap of $160m having a physical AGM at 3pm Auckland time. They've shunned offering a rem report vote. See notice of meeting.

July 2, 2024

Serko Ltd (SKO): hybrid in West Auckland starting at 2pm NZ time - see notice of meeting. Market cap $376m in late May 2024.

Friday, July 12, 2024

Smartpay (SMP): 10.30am hybrid in Sydney - see notice of meeting. Market cap $300m.

July 23, 2024

Aroa Biosurgery (ARX): Kiwi company capitalised at $215m with hybrid kicking off at 9am - see notice of meeting.

July 25, 2024

Macquarie Group: 10.30am hybrid in Sydney - see notice of meeting. See text of 6 questions asked. No material protest votes at the 3 hour meeting.

July 25, 2024

Australian Agriculture (AAC): 10am on July 25 - see date notice. Last year was a physical AGM in Brisbane with a webcast but no live online participation. Have requested a proper hybrid this year. Market cap circa $900m.

July 31, 2024

ALS (ALQ): 10am hybrid in Brisbane - see notice of meeting.

Decmil (DCG): 10am Perth time (noon Melb) physical scheme meeting to approve $46m MacMahon Holdings takeover in Perth.

August 1, 2024

OZ Forex: 2pm hybrid meeting in Sydney on August 1 - see notice of meeting. See text of 6 written questions, which were butchered a bit by the chair and CEO but answers were generally good. There were no protest votes.

Arcadium Lithium (LTM): the old Orocobre lithium roll-up is now based in Washington and held its AGM - see voting results. Was removed from ASX100 in September 2024.

August 2, 2024

AFT Pharmaceutical (AFP): 10.30am physical meeting in NZ. Kiwi company capped at $230m. See notice of meeting.

August 6, 2023

Catapult International: wholly virtual AGM at 10am Melbourne time - see notice of meeting. Market cap $500m+. Being run by Link.

August 9, 2024

James Hardie (HAH): 7am Australian time with physical version in Dublin. See notice of meeting.

August 12, 2024

Bannerman Resources (BMN): The AFR got the drop on the proposed $76m placement at $3.30, a 7.6% discount to the last close of $3.58. It finished up being expanded to $85m with $9.3m subject to shareholder approval at a physical EGM in Perth on August 12, 2024.

August 22, 2024

Xero (XRO): NZ, 9am Melb time virtual - see notice of meeting. See Link registration.

Infratil (IFT): hybrid in NZ starting at 9am Melbourne time - see notice of meeting. The 2023 AGM on August 17 lasted 62 minutes - watch webcast.

August 27, 2024

Plenti (PLT): is an emerging fintech capitalised at $126m. They are having a virtual AGM via Zoom at 3pm on August 27. Would be better to have physical attendance as well and something more specifically designed for AGMs than Zoom. See notice of meeting.

August 28, 2024

Fisher & Paykel (FPH): 2pm (noon Melb) hybrid in NZ - see notice of meeting. See Link registration.

Legacy Iron Ore (LCY): 10.30am Perth time physical only meeting. Shares at 1c and market cap $100m - see notice of meeting.

August 29, 2024

Webjet (WEB): 9am hybrid AGM in Melbourne - see notice of meeting. Computershare is delivering the online component.

August 30, 2024

Collins Foods (CKF): 9.30am Brisbane hybrid - see notice of meeting. Computershare is delivering the online component. 183934

September 13, 2024

Metcash: 2pm in Sydney with online questions but no online voting. See notice of meeting.

September 19, 2024

Mercury (MCZ): NZ utility with market cap of $8.64b. 11am hybrid out of Auckland. See notice of meeting and Computershare meeting link.

Wednesday, Sept 25 (B)

AGL (AGL): hybrid in Melbourne starting at 10.30am. See notice of meeting. See text of the 6 written questions lodged, along with video grabs of the exchanges. Kudos to the question wrangler for reading them all out in full, with excellent intonation. There were no protest votes. Also, see webcast archive and full transcript.

Thursday, Sept 26

PSC Insurance (PSI): hybrid scheme meeting in Melbourne. See text of the 6 written questions lodged about the $2.23 billion private equity takeover. Despite there being no other questions, only the first one was dealt with on the day but I couldn't hear the answer properly due to microphone issues. CEO Tony Robinson later called to apologise and provided the written answers published here. The formal addresses were only released after the meeting with the poll results and there were no protest votes.

Friday, Sept 27

Air New Zealand (AIZ): no protest votes.

Tuesday, Oct 1 (B)

Lottery Corp (TLC): 10am physical meeting at Docklands in Melbourne. See notice of meeting. No protest votes or early disclosure of the proxies with the formals under new chair Doug McTaggart, but at least they published a copy of the 56 minute webcast archive, and a full transcript. See entry on physical AGM dinosaur shame file list.

Dimerix (DXB): no protest votes. Market cap $230m.

Thursday, Oct 3 (B)

AFIC (AFI): hybrid at ZINC in Melbourne starting at 10am: see notice of meeting.

# Alliance Aviation (AQZ): 11am hybrid in Queensland. See notice of meeting. No protest votes or early disclosure of the proxies.

Perenti (PRN): booming Perth-based drilling company which has been around for 37 years. Market cap $1 billion. Only protest 16% against rem report. No early disclosure of the proxies from chair Diane Smith-Gander in these 8 pages of formal presos but the 63 minute webcast of the meeting has been published.

Tuesday, Oct 8

Amcil (AHM): 10am hybrid at The Westin - see notice of meeting.

Djerriwarrh (DJW): 1.30pm hybrid at The Westin. See notice of meeting.

Wednesday, Oct 9

# REA (REA): 9am virtual meeting via Link platform. See notice of meeting and text of the 6 written questions submitted, plus a summary of the answers and some video grabs via Twitter. The only material protest at the 45 minute meeting was 7.3% against chair Hamish McLennan. No early disclosure of the proxies in these formals even though there was no-one in the room at the virtual AGM to participate in the debate.

Pharmaust (PAA): 11am hybrid in Melbourne. See notice of meeting. Market cap $95m. No protest votes. Now called Neurizen (NUZ).

Thursday, Oct 10

# Aurizon (AZJ): 2pm Brisbane time start. Full hybrid. See notice of meeting and text of the 6 written questions submitted at the 97 minute 2024 Aurizon Holdings hybrid AGM held in Brisbane on October 10, plus a summary of the answers and some video grabs via Twitter. The only protest votes were against the two directors up for election, including 14% against chair Tim Poole.

Friday, Oct 11 (B)

Mader Group (MAD): 9am physical meeting at Perth Airport. See notice of meeting. Market cap $1 billion. Biggest protest 9.2% against rem report. No early disclosure of the proxies in these 25 slides. See entry on physical AGM dinosaur shame file list.

Monday, Oct 14 (G)

Tamawood (TWD): no protest votes. Market cap $104m.

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Tuesday, Oct 15: First big day of the season. Attended 5 of these 8 meetings.

# Meridian Energy (MEZ): 7.30am hybrid (Melbourne time) in Wellington time. See notice of meeting. See package on 6 questions asked.

# Telstra (TLS): 9.30am start for Sydney hybrid on questions but no online voting via Link platform. See notice of meeting. See package on 7 questions asked. 14% against rem report.

IDP Education (IEL): 10am hybrid in Melbourne's Docklands - see notice of meeting. Big protests with 33% against rem and 47% against CEO's LTI grant. No early proxy disclosure in these 24 pages of formals. Amazed Peter Polson is still chair.

Baby Bunting (BBN): no protest votes. Market cap $240m. No early proxy disclosure in these 24 pages of slides.

# Australian United Investments (AUI): hybrid meeting in Melbourne. See package on 6 questions asked.

BKI Investments (BKI): physical meeting in Sydney. Rob Millner re-elected. No protest votes. No early disclosure of proxies even though chair Millner does it elsewhere. See entry on physical AGM dinosaur shame file list.

# Genesis Energy (GNE): 2pm Auckland time. Market cap $2.2b. See notice of meeting. See Computershare link. See package on 3 questions asked.

# Region Group (RGN): 2pm hybrid in Sydney. See notice of meeting. Market cap $2.74b. No early disclosure of proxies with formal addresses. No material protest votes. See package on 6 questions asked.

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Wednesday, Oct 16: Attended 3 of these 7 meetings.

# The Reject Shop (TRS): 9.30am virtual meeting. See notice of meeting. See online access via Link. See package on 4 questions asked. Just 3 pages of text formals and obviously no early proxies.

# Commonwealth Bank (CBA): 9.30am start at the Adelaide Oval. Online questions but no online voting. See notice of meeting. No protest votes. See package on 2 questions asked.

Clinuvel Pharmaceutical (CUV): physical AGM in Melbourne. See notice of meeting. Capitalised at $725m and huge protests votes including 52% against rem report, 10% for a spill and 18% against director Susan Smith. No early proxies in these 26 pages of AGM slides. The 2 hour and 35 minute webcast archive is on Youtube. How long would it have gone if they had online questions as well? See entry on physical AGM dinosaur shame file list.

Origin Energy (ORG): 10am physical meeting at the Fullerton Hotel in Sydney with no online participation. See notice of meeting. Biggest protest 15% against CEO's LTI grant. Proxies disclosed early as usual and the 100 minute webcast archive is on Vimeo. See entry on physical AGM dinosaur shame file list.

Redox (RDX): 10am hybrid in Sydney. See notice of meeting. See Computershare link. No protest votes. The proxies were disclosed early with these 24 pages of formal addresses but could find any AGM webcast archive on the investors relations page.

Finbar (FRI): the biggest apartment developer in WA is capitalised at around $250m and suffered no protest votes at its AGM in Perth. They had 51 pages of preso slides which didn't include the proxies.

Orora (ORA): 10.30am hybrid in Melbourne. See notice of meeting. See online portal on Orora's website. Biggest protest vote 9% against rem report.

# Bapcor (BAP): 1.30pm hybrid at Melbourne airport. see Computershare link. See notice of meeting. See package on 7 questions asked.

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Thursday, Oct 17: Attended 2 of these 12 meetings

# Auckland Airport (AIA): 10am hybrid at Eden Park in Auckland. See notice of meeting. See online access via Link. Biggest protest 9% against director Dean Hamilton.

Tourism Holdings (THL): dual listed Kiwi company capitalised at $380m. No protest votes.

Enero Group (EGG): see voting results. Sydney company with market cap of $112m.

# Perpetual (PPT): 10am hybrid in Sydney. See notice of meeting. See package on 6 questions asked.

ARB (ARB): biggest protest 9.6% against founder Roger Brown. Physical meeting. See entry on physical AGM dinosaur shame file list.

Imdex (IMD): market cap $1.38b. Biggest protest 14% against rem and also 10.8% against CEO performance rights.

Diversified United Investments (DUI): see AGM presentation.

Fiducian (FID): See AGM addresses. Market cap $277m.

Tourism Holdings Ltd (THL): See AGM slides. Market cap $350m.

Bailador Technology (BTI): see AGM slides. Market cap $180m.

Treasury Wine Estates (TWE): 10am hybrid at The Rialto in Melbourne. See notice of meeting. See Computershare link. Biggest protest 16% against new chair John Mullen.

Equity Trustees (EQT): 11am physical AGM in Melbourne with Kelly O'Dwyer up for election. See notice of meeting. No protest votes. See entry on physical AGM dinosaur shame file list.

Arafura Resources (ARU): 10am physical meeting in Perth with only 1 item of business on the rem report. See notice of meeting. Across the board protest votes.

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Friday, Oct 18: Attended 2 of these 5 meetings

# Event and Hospitality (EVT): 10am hybrid in Sydney. See notice of meeting. See Computershare link. Copped a rem strike.

# Australian Finance Group (AFG): 9am hybrid in Perth. See notice of meeting. See online access via Link. Market cap $430m. No protest votes.

RPM Global Holdings (RUL): no protest votes. Market cap $664m.

Ariadne Australia (ARA): 12.5% against rem report. Gary Weiss given 3 more years. Market cap $93m.

PWR Holdings (PWH): capitalised at $930m and running sold out shareholder tours ahead of its Brisbane AGM. Only protest 12.8% against CEO performance rights.

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Monday, Oct 21 (B): attended 3 of these 10 meeting

Argo Investments (ARG): 10am physical meeting in Adelaide. See notice of meeting. Biggest protest 7% against rem report. See entry on physical AGM dinosaur shame file list.

Argo Global Infrastructure (ALI): see voting results. Market cap $450m.

# Amotive/GUD (AOV): 11am hybrid in Melbourne. See notice of meeting. See Computershare link. See package of all the action.

Nick Scali (NCK): 11am physical meeting in North Sydney. See notice of meeting. No protest votes. See entry on physical AGM dinosaur shame file list.

XRF Scientific (XRF): see voting results. Biggest protest 14.2% against director Fred Grimwade. Market cap $230m.

Austin Engineering (ANG): biggest protest 8.4% against rem report.

Gold Hydrogen (GHY): no protest votes. Market cap $128m.

Charter Hall Long WALE REIT (CLW): noon physical meeting in Sydney. See notice of meeting. Biggest protest vote 12% against director Ray Fazzolari . No rem vote at all. See entry on physical AGM dinosaur shame file list.

# Stockland (SGP): 2.30pm hybrid in Sydney. See notice of meeting. See Lumi link. See package of the action.

# Atturra Software (ATA): 3pm virtual meeting for $305m company. See notice of meeting. See Computershare link. See package of the action.

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Tuesday, Oct 22 (G): attended 4 out of 11

# Audinate (AD8): 9.30am hybrid via Link in Sydney. See notice of meeting. Market cap $780m. See package on our 5 questions.

Beacon Lighting (BLX): 10am physical meeting at L18, 181 Williams St in Melbourne. See notice of meeting. Market cap $650m. Copped a first strike with 28% against rem report. See entry on physical AGM dinosaur shame file list.

Ryder Capital (RYD): no protest votes. Market cap $105m.

Globe (GLB): 10am virtual. See notice of meeting. See online AGM access via Link. They've scheduled a virtual spill meeting for 11.30am after the virtual AGM earlier that day. See notice of meeting. Solly caused second strike but spill motion defeated without Hill brothers voting against it.

EnergyOne (EOL): 10am Sydney meeting. See notice of meeting. Andrew Bonwick CEO. Market cap $120m. AGM access arrangements a bit unusual. Big protests against 3 directors, including Ian Ferrier, and their proposed pay rise.

# Suncorp (SUN): 10am hybrid in Brisbane. See notice of meeting. See online access via Link. Asked 6 written questions - see package of action.

Peter Warren Automotive (PWR): 10am physical meeting in Sydney. See notice of meeting. No protest votes. See entry on physical AGM dinosaur shame file list.

# Transurban (TCL): 11am hybrid in Melbourne. See notice of meeting. See package of all the action.

Magellan Financial Group (MFG): 11am physical meeting at Wesley Centre in Sydney. See notice of meeting. Biggest protest 10% against David Dixon.

Shine Justice (SHJ): physical meeting in Brisbane at noon. See notice of meeting. Market cap $150m. No protest votes. See entry on physical AGM dinosaur shame file list.

# SG Fleet (SGF): 3pm virtual meeting. See notice of meeting. Market cap $860m. See package of all the action.

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Wednesday, Oct 23 (B to G): attended 4 out of 15

# Fletcher Building (FBU): 8.30am hybrid (Melbourne time) in Auckland. See notice of meeting. Plenty of issues in its recent $NZ700m capital raising. See package of 6 questions.

Freightways (FRW): 10am hybrid Auckland time. See notice of meeting. Market cap $1.54b. No protest votes.

Carlton Investments (CIN): 10am physical meeting in Sydney. See notice of meeting. The $800m company suffered a first strike because billionaire Alan Rydge wasn't able to vote.

Tabcorp (TAH): ran a hybrid out of Sydney at 10am even though the company is based in Melbourne where the new CEO lives. Gillon McLachlan's first incentive grant will be closely scrutinised. See notice of meeting. No protest votes but scheme-like disclosure.

Cogstate (CGS): Melbourne-based company capitalised at $163m. No protest votes.

# National Storage (NSR): 10am hybrid in Brisbane. See notice of meeting. See Computershare link. Market cap $3.5b. See package of 6 questions.

# Mystate (MYS): Tasmania's most valuable company held a hybrid at 10.30am in Mystate Arena in Glenorchy. See notice of meeting. Market cap $430m. See package of 6 questions.

# Codan (CDA): 11am Adelaide time hybrid. See notice of meeting. See Computershare link. See package of 5 questions.

Alcidion (ALC): 27% against two directors and 37% against incentive plan. Market cap of South Yarra company is $79m.

Service Stream (SSM): no protest votes. Market cap $961m.

St Barbara Ltd (SBM): biggest protest 19% against rem report. Market cap $376m.

Playside Studios (PLY): no protest votes for the Port Melbourne based company. Market cap $293m.

Michael Hill International (MHL): no protest votes. Market cap $196m.

NTAW Holdings (NTD): massive 80% rem strike and CEO's LTI grant was defeated. Market cap $72m for Brisbane based company.

Ebos (EBO): 2pm hybrid NZ time - see notice of meeting. Noteworthy protests with 26% against NED fee rise and 13% against director Elizabeth Coutts.

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Thursday, Oct 24 (G to B): 4 out of 19

# Chorus (CNU): 8am Melbourne time virtual meeting in NZ. See notice of meeting. Market cap $3.4b. No protest votes. See text of 3 questions lodged.

Winton Land (WTN): 11am NZ time virtual meeting. See notice of meeting. Market cap $475m. No protest votes.

Move Logistics (MOV): dual listed Kiwi company. No protests. Market cap $40m.

Viva Leisure (VVA): 9am hybrid in Canberra. See notice of meeting. Market cap $140m. Only protest 22.5% against request for extra placement capacity.

# IAG: 9.30am hybrid in Sydney. See notice of meeting. See Computershare link. No protests or extra voting disclosure. See text of 5 written questions.

Challenger Financial Group (CGF): 9.30am hybrid in Sydney. See notice of meeting. See Computershare link. No protests or extra voting disclosure. Check for questions.

Articore (ATG): 10am virtual meeting. See notice of meeting. Market cap $115m. Big protests with 35% rem strike and 20% against multiple directors but challenging candidates defeated.

Reliance Worldwide (RWC): based in Melbourne, so why are they running off to Sydney for a 10am physical AGM on October 24? See notice of meeting. Big protests with 39% rem strike and 37% against CEO's LTI grant. See entry on physical AGM dinosaur shame file list which is surprising given that former Computershare CEO Stuart Crosby is chair.

APA Group (APA): 10.30am hybrid via Link platform in Sydney. See notice of meeting. Biggest protest 15% against director David Lamont and hostile climate resolutions comfortably defeated.

# Super Retail Group (SUL): 10am hybrid via Link platform at their Brisbane head office. See notice of meeting. Only protest vote 17.4% against CEO's LTI grant. See package on 7 questions asked.

Reece (REH): 11am virtual AGM. See notice of meeting. See Computershare link. Only protest a 34.5% rem strike with Wilson family unable to vote.

Liberty Financial (LFG): 11am Sydney hybrid via Link platform. See notice of meeting. Market cap $1 billion. No protest votes or extra voting disclosure.

Brambles (BXB): 2pm start in Sydney with online questions but no online voting. See notice of meeting. No protest votes or extra voting disclosure.

# South32 (S32): hybrid meeting in Perth starting at noon Perth time. See notice of meeting. See Computershare link. No protest votes. See package on 6 questions.

Medical Developments International (MVP): biggest protest 23% against extra placement capacity. Market cap $53m.

Mayfield Group (MYG): no protests. Market cap $71m.

BSA (BSA): no protest votes. Market cap $74m.

Deterra Royalties (DRR): a physical meeting in Perth starting at 2pm. See notice of meeting. Market cap is $2 billion. Big protest votes across the board. See entry on physical AGM dinosaur shame file list.

Maas (MGH): hybrid via Link. Biggest protest 7.4% against director Michael Medway. Market cap $1.5b.

Zimplats (ZIM): hybrid from JBerg starting at 11am South African time (7pm Melbourne time). See notice of meeting. Market cap $1.64b. Check record date. No protest votes.

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Friday, Oct 25 (G): attended 5 of 15

Australian Clinical Labs (ACL): 9am virtual meeting. See notice of meeting. See virtual participation access via Link. Big protests with 45% rem strike and 22% against director Michael Alscher.

Coventry Group (CYG): 9am claimed hybrid in Melbourne but the Computershare platform never kicked in. See notice of meeting. Market cap $140m. Two modest 7% protest votes.

# Pinnacle (PNI): 9am hybrid in Sydney. See notice of meeting. See Computershare link. Market cap $3.87b. No protest votes. See text of 7 written questions.

Team Invest Private Group: 9am physical meeting in Pymble. Market cap $35m. See notice of meeting.

Judo Capital (JDO): 9.30am physical meeting in Melbourne. See notice of meeting. No protest votes. See entry on physical AGM dinosaur shame file list.

# McMillan Shakespeare (MMS): 10am hybrid in Melbourne. See notice of meeting. No protest votes. See text of 6 written questions.

# Cochlear (COH): 10am hybrid in Sydney. See notice of meeting. Only modest protests 5% against 3 directors, including chair Alison Deans. See text of 6 written questions.

# Qantas (QAN): 10.30am hybrid in Hobart of all places - see notice of meeting. See text of 6 written questions.

Aussie Broadband (ABB): 10.30am hybrid in Melbourne. See notice of meeting. No protests and delivered extra voting disclosure.

Adairs (ADH): 11am physical meeting in Melbourne. See notice of meeting. Market cap $470m. Only protests 10.4% against director and 8.4% against rem report. See entry on physical AGM dinosaur shame file list.

Helloworld (HLO): 11am hybrid in Sydney. See notice of meeting. No protest votes.

Car Group (CAR): 11am hybrid in Melbourne - see notice of meeting. No protest votes.

# Cleanaway (CWY): 11am hybrid in Brisbane. See notice of meeting. See Computershare link. No protest votes. See text of 6 written questions.

Korvest (KOV): SA company. No protests. Market cap $113m.

Waterco (WAT): market cap $200m.

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Monday, Oct 28 (B): Attended 1 out of 5

Siteminder (SDR): 9am hybrid in Sydney. See notice of meeting. Market cap $1.7b. Biggest protest 7% against Pat O'Sullivan.

# ASX Group (ASX): 2 board challengers and a debut for new chair David Clarke, although he only takes over at the end of the meeting. 10am hybrid in Sydney. See notice of meeting. See text of 7 questions asked.

Southern Cross Gold (SXG): 11am physical meeting in Melbourne. See notice of meeting. Market cap $615m. Only minor protest 5% against Georgina Carnegie. See entry on physical AGM dinosaur shame file list.

Temple & Webster (TPW): 11am physical meeting at St Peters head office in Sydney. See notice of meeting. Market cap $1.55b. No protests but delivered extra voting data. See entry on physical AGM dinosaur shame file list.

Polynovo (PNV): 1pm hybrid in Melbourne at Minter Ellison. See notice of meeting. Only protest 11% against Andrew Lumsden.

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Tuesday, Oct 29 (G): 4 out of 10

# Ansell: 9am hybrid at The Rialto in Melbourne. See notice of meeting. See Computershare link. See text of 6 questions submitted. No protest votes.

# CSL (CSL): full hybrid starting at 10am at the RACV Club in Melbourne - see notice of meeting. See text of 6 questions submitted.

# Trajan Corp (TRJ): Ringwood-based company capitalised at $180m holding 10am virtual AGM. See notice of meeting. See Computershare link. See text of 6 questions submitted.

Credit Corp (CCP): 10am physical meeting in Sydney. See notice of meeting. Market cap $1.07b. No protest votes. See entry on physical AGM dinosaur shame file list.

Kelsian (KLS): 10am Adelaide time physical only meeting. See notice of meeting. Market cap $1.11 billion. Biggest protest 35% against rem but delivered extra voting disclosure. See entry on physical AGM dinosaur shame file list.

### Amaero International (3DA): the US-focused additives producer did a $25m placement at 35c, a 4% discount to the previous close, with no sign of an SPP for its circa 3,000 retail shareholders. $19.6m was unconditional in tranche 1 and the balance of $5.4 million will be approved at the upcoming hybrid AGM at 11am in Sydney on October 29. They've been added to this “placement only shame file”. The stock was at 40c on October 4, giving it a market cap of $252 million. Copped a 29.5% rem strike and a 10% vote against director Erik Levy.

Vicinity Centres (VCX): 11am hybrid at Chadstone. See notice of meeting. Using Link meeting platform. No protest votes.

# McMahon Holdings (MAH): capitalised at $700m and holding its hybrid AGM in Perth starting at 9am. See notice of meeting. See Computershare link. See text of 5 questions submitted. Biggest protests 13% against rem and 14% against virtual AGMs.

Southern Cross Electrical (SXE): 9am physical meeting in Perth. See notice of meeting. Market cap $470m. Only protest 18% against director Karl Paganin. See entry on physical AGM dinosaur shame file list.

Intelligent Monitoring Group (IMB): 2pm physical meeting at Sydney HQ. See notice of meeting. Market cap $200m. Biggest protest 19% against rem report.

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Wednesday, Oct 30 (B): attended 5 of these 14 AGMs

# Bega Group (BGA): 9.30am hybrid in Bega although only questions not voting. See notice of meeting. Using Link meeting platform. Biggest protest 11% against rem report. Exec chair Barry Irwin had 5% opposition. See text of 6 questions asked.

Bravura Solutions (BVS): 10am hybrid in Sydney. See notice of meeting. Market cap $677m. Big protests with a 57% rem strike and 43% against CEO's LTI grant.

Whitehaven Coal (WHC): 10am physical meeting at the Fullerton Hotel in Sydney. See notice of meeting. Big protests with 41% against LTI grant and 19% against re-election of chair Mark Vaile. See entry on physical AGM dinosaur shame file list.

BHP (BHP): physical meeting starting at 10am at the Brisbane Convention Centre. See notice of meeting. Only protest 7% against climate transition plan. See entry on physical AGM dinosaur shame file list.

# Data#3 (DTL): 10am hybrid in Brisbane. See notice of meeting. Using Link meeting platform. Market cap $1.12b. See text of 5 questions asked.

# Heartland Group (HGH): 2pm Auckland time hybrid. See notice of meeting. Market cap $870m. See text of 6 questions asked.

Peet (PPC): 10am physical meeting in Perth. See notice of meeting. Market cap $600m. Huge protest votes with 65% against rem, 29% against a director and 25% against CEO's LTI grant. See entry on physical AGM dinosaur shame file list.

# Civmec (CVL): 10.30am hybrid in Singapore (1.30pm Melbourne time). See notice of meeting. Market cap $600m. No protest votes. See text of 6 questions asked.

Charter Hall Retail (CQR): 2pm physical meeting in Sydney. See notice of meeting. Market cap $2 billion. There was an 18% protest against director Roger Davis with no other resolutions. See entry on physical AGM dinosaur shame file list.

Dexus (DXS): 2pm hybrid in Sydney. See notice of meeting. Suffered a narrow second rem strike despite withdrawing LTI grant proposal but only 3.54% supported a full board spill.

Universal Store Holdings (UNI): 2pm physical meeting at Morgans in Brisbane. Chaired by Peter Birtles and market cap north of $500m. See notice of meeting. No protest votes. See entry on physical AGM dinosaur shame file list.

# Fleetwood (FWD): 3pm hybrid in Sydney. See notice of meeting. Market cap $175m. See Computershare link. See text of 7 questions asked.

Australian Unity (AYU): modest protests with 15% against rem and 10% against director Kim Cheater.

Oneview Healthcare PLC (ONE): 8pm virtual from Dublin. See notice of meeting. Market cap $236m. No protest votes.

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Thursday, Oct 31 (G): Attended 5 out of 15

# Sky City Entertainment (SKC): 9am (Melbourne time) hybrid in Auckland. See notice of meeting. See Computershare link. See text of 4 questions asked. Only protest 12% against Chad Barton.

# Woolworths (WOW): 10am hybrid in Sydney. See notice of meeting. See shareholder resolution on salmon farming. See text of 3 questions asked. Biggest protests 17.5% against Maxine Brenner and 30.4% opposing board recommendation on salmon farming.

AUB Group (AUG): 10am physical meeting in Sydney. See notice of meeting. Biggest protest 4% against new chair Peter Harmer. See entry on physical AGM dinosaur shame file list.

Austco Health (AHC): 10am virtual meeting for the Port Melb based company capitalised at $90m. See notice of meeting. No protest votes.

Pioneer Credit (PNC): 10am virtual meeting. See notice of meeting. Market cap $75m. Only protest 32% against additional 10% placement capacity.

Corporate Travel Management (CTD): 11am physical AGM in Brisbane. See notice of meeting. Only protest 18.5% against CEO LTI grant. See entry on physical AGM dinosaur shame file list.

# Navigator Global Investments (NGI): 10am hybrid in Sydney. See notice of meeting. Market cap $850m. Using Link voting platform. See text of 5 questions asked. Only modest protest 7% against director Sean McGould.

Compumedics (CMP): 10.30am hybrid in Abbottsford. See notice of meeting. Market cap $55m.

# JB Hi Fi (JBH): 10.30am hybrid at RACV Melbourne. See notice of meeting. See Computershare link. Biggest protest 29% against CEO's LTI grant. See text of 2 questions asked.

Eureka Group (EGH): 10am Brisbane physical meeting. See notice of meeting. Market cap $220m. Across the board 40% protest votes including a rem strike.

360 Capital (TGP): noon physical meeting in Sydney. See notice of meeting. Market cap $130m. No protest votes and kudos for this extra voluntary voting disclosure.

# Wesfarmers (WES): 1pm Perth hybrid via Lumi. See notice of meeting. No protest votes. See text of 3 questions asked.

AVA Risk (AVA): market cap $40m. Biggest protest 28% against exec LTI grant.

Unico Silver (USL): market cap $108m. Only protest 9.5% against additional 10% placement capacity.

Big River Industries (BRI): market cap $119m. No protest votes.

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Friday, Nov 1 (B): attended 2 out of 11

# Spark NZ (SPK): 10am hybrid NZ time. See notice of meeting. Attended in 2022. $5b market cap. See text of 6 questions asked. No protest votes.

Vulcan Steel (VSL): 11am hybrid in Auckland at Link office and via Link platform. See notice of meeting. Russell Chenu is chair and market cap is $980m. No protest votes.

E&P Financial (EP1): 9am hybrid in Melbourne to vote on delisting. See notice of meeting. Was later delayed until November 1 from original schedule of October 24. Big protest votes and only narrowly passed.

IODM (IOD): 9.30am physical in Melbourne and including placement ratification. See notice of meeting. Big protests with 40% rem strike and 32% against CEO's LTI grant. Market cap $110m.

Ioneer (INR): 10am Sydney hybrid. See notice of meeting. No protest votes. market cap $678m.

Integral Diagnostics (IDX): 10am hybrid at Freehills in Melbourne. See notice of meeting. Market cap $700m, Capitol Health merger. See Computershare link. No protest votes.

# Steadfast (SDF): 10am hybrid in Sydney. See notice of meeting. Issues with strata management detailed in this 4 Corners report. See text of 8 questions asked. Only protest 15% against rem report.

Cobram Estates (CBO): 11am hybrid with physical component at company facility in Lara near Geelong. See notice of meeting. No protest votes but extra voting data provided.

Blackwall (BWF): noon Sydney hybrid in Neutral Bay. See notice of meeting. Zero against votes. market cap $68m.

VHM Ltd (VHM): 11am hybrid in Brisbane. See notice of meeting. Biggest protest 14% against placement ratification. Market cap $85m.

Austal (ASB): physical meeting at Fremantle Sailing Club at 2pm Perth time. See notice of meeting. Biggest protest vote 18.8% against director Richard Spencer. See entry on physical AGM dinosaur shame file list.

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Monday Nov 4

GWA (GWA): 10.30am physical meeting in Brisbane. See notice of meeting. Made a late change to the EPS hurdle to save the CEO's LTI grant from going down. Market cap $644m. Biggest protest 7.4% against rem report. See entry on physical AGM dinosaur shame file list.

Botanix Pharmaceuticals (BOT): 9am physical meeting in Perth. See notice of meeting. Market cap $690m. Biggest protest 34% against grant of performance rights. See entry on physical AGM dinosaur shame file list.

Actinogen Medical (ACW): See voting results. Market cap $73m.

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Tuesday, Nov 5 Melbourne Cup Day and half way point in the season

Tamboran Resources (TBN): 9am virtual in the US for dual listed mining outfit. See notice of meeting. Record date was September 18. Market cap $300m.

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Wednesday, Nov 6 (G): attended 5 out of 14

# Domain Group (DHG): 10am hybrid in Sydney via Link platform. See notice of meeting. Lodged these 13 questions at 2021 AGM. Biggest protest 13.2% against CEO's LTI grant. See text of 6 questions asked.

Cann Group (CAN): 10am physical meeting in Melbourne. See notice of meeting. The medicinal cannabis outfit dropped a whopping $51.2m last day loss which lifted accumulated losses to $169.5m. Net assets are $13.9m and the market cap is $21m. No early disclosure of proxies in these formal addresses and lots of modest single digit protest votes.

Saunders International (SND): 10am physical meeting in Sydney. See notice of meeting. Market cap $105m. No protest votes.

# Coast Entertainment (CEH): hybrid at 10am in Surfers Paradise via Link platform. Market cap $192m. See notice of meeting. See text of 6 questions asked. No early proxies and biggest protest 20.4% against rem report.

Queensland Pacific Metals (QPM): 11am physical meeting in Brisbane. See notice of meeting. Market cap $90m. Biggest protest 29% against Eddie King with another director pulling out.

# Cedar Woods (CWP): 10am hybrid in Perth but no online voting, just questions via this open briefing platform. See notice of meeting. Market cap $466m. See text of 2 questions asked. Proxies disclosed early and no protest votes.

Fortescue (FMG): 10am physical meeting in Perth at Optus Stadium. See notice of meeting. See entry on physical AGM dinosaur shame file list. No early proxies with these formals and only protests 11% against two executive incentive resolutions. Just 1% against rem trying for a second strike. See entry on physical AGM dinosaur shame file list.

Northern Minerals (NTU): 10am physical meeting in Perth. See notice of meeting. Market cap $136m. No protest votes.

PM Global Opportunities Fund (PGF): 1pm physical meeting in Sydney. See notice of meeting. Market cap $1 billion. Released proxies early with formals and no protest votes in the poll, even against a placement ratification. See entry on physical AGM dinosaur shame file list.

Recce Pharmaceutical (RCE): 1.30pm virtual meeting via this Zoom link at Automic's Sydney office. See notice of meeting. Market cap $120m. Very narrow second rem strike, 12% support for spill and 21% against two of the directors.

# IGO Ltd: (IGO): noon hybrid in Perth. See notice of meeting. Market cap $4.4b. See Computershare link. See text of 7 questions submitted. Very narrowly missed a strike and 15% protest against 3 long term directors, none of which was announced early with the these formals.

# Domino's (DMP): 3pm hybrid in Brisbane (Brisbane time). See notice of meeting. Using Link voting platform. See text of 6 questions asked. Biggest protest 14% against rem report.

MLG OZ Ltd (MLG): virtual meeting 2pm Perth time via Link platform. See notice of meeting. Market cap $96m. Logged in 28 minutes into the meeting but it was all done. No protest votes.

Aurum Resources (AUE): Biggest protests 11% against a director and extra placement capacity. $80m market cap.

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Thursday, Nov 7 (B): Attended 4 out of 23

Amcor (AMC): 8am AEDT from London. See proxy statement.

Propel Funeral Partners (PFP): 9.30am physical meeting in Sydney. See notice of meeting. Market cap $800m. Only protest a big one with a 34% first strike on rem. See entry on physical AGM dinosaur shame file list.

Perpetual Equity Investment Company (PIC): 10am hybrid in Sydney via the Link platform. See notice of meeting. Market cap $462m. 14% against rem and 9% against new Perpetual management contract.

Breville (BRG): 10am physical at Alexandria HQ in Sydney. See notice of meeting. Market cap $4.5b. See entry on physical AGM dinosaur shame file list. 14% against rem and almost 30% against two CEO bonus resolutions.

# Clearview Wealth (CVW): 10am hybrid in Sydney via the Computershare platform. See notice of meeting. Market cap $340m. No protests and responded positively to request for extra voting data. See package on 6 questions lodged.

Hipages (HPG): 10am virtual Melbourne time via Link platform. See notice of meeting. Market cap $174m. No protest votes.

ZIP (ZIP): 10am virtual. See notice of meeting. See Computershare link. Biggest protest 5% against partial takeover provision.

# Nine Entertainment (NEC): 10am hybrid in North Sydney HQ. See notice of meeting. Using Link voting platform. Came good with early proxy disclosure and finished with a 37% rem strike and 17% against chair Catherine West. See package on 6 questions lodged.

# AJ Lucas (AJL): $460m in accumulated losses. 9am Brisbane time virtual meeting. See notice of meeting. See Computershare link. Biggest protest 6.8% against rem report. See package on 5 questions lodged.

Clean Seas Seafood (CSS): 10am Adelaide time physical meeting. See notice of meeting. Has wracked up $175m in accumulated losses. Claims to have net assets of $62m, but market cap was a miserable $31m in early October, 2024.

GDI Property Group (GDI): 10.30am physical meeting in Sydney. See notice of meeting. Market cap $350m. No protests but delivered extra poll votes disclosure.

Seven West Media (SWM): 11am physical meeting in Sydney. See notice of meeting. See entry on physical AGM dinosaur shame file list. 23% against rem and 14% against LTI grant even with Seven Group voting.

NIB Holdings (NHF): 11am hybrid in Newcastle. See notice of meeting. See Computershare link. Biggest protest 6% against Peter Harmer.

# Bendigo Bank (BEN): 11am hybrid in Bendigo. See notice of meeting. Using Link AGM platform. No early proxies and 19.4% rem protest with 6.7% against Richard Deutsch. See package on 6 questions lodged.

Cooper Energy (COE): 10.30am physical meeting in Adelaide. See notice of meeting. Market cap $514m. No protests. See entry on physical AGM dinosaur shame file list.

Cash Converters (CCV): 9.30am virtual meeting from Perth. See notice of meeting. No protests but delivered early proxies.

# Spartan Resources (SPR): 10am hybrid in Perth via Automic. See notice of date. Market cap $1.4 billion. Big protests including a strike, 43% against an LTI grant and 29% against a director.

Pengana International Equities (PIA): 1pm physical meeting in Sydney. See notice of meeting. Market cap $290m. 13% against Frank Gooch.

Lunnon Metals (LM8): no protest votes and market cap $72m.

Flagship Investments (FSI): no protests. Queensland investment company capitalised at $51m.

Chilwa Minerals (CHW): no protests. Market cap $68m.

Tamboran Resources (TBN): no protest votes. Market cap $398m.

Clean Seas Seafood (CSS): modest 8-9% protests on rem items. Market cap $42m.

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Friday, Nov 8 (G)L attended 4 out of 9

# Wotso Property (WOT): 9am hybrid in Sydney suburb of Cremorne. See notice of meeting. Market cap $112m. See Computershare link. The proxies were disclosed the night before with the chair address and there were no protest votes. See wrap of 5 questions, 2 of which were ignored.

# Bisalloy Steel (BIS): 11am physical meeting changed to virtual after threats of violence. See notice of meeting. See Computershare link. Market cap $152m. See wrap of 8 questions submitted, not all of which asked. Multiple protests including 21% against chair, 14% on rem and 24% on an incentive grant.

# Lindsay Australia (LAU): 11am Brisbane time hybrid. See notice of meeting. Market cap $280m for transport operator. Confusing half-baked proxy disclosure in the formals and circa 10% rem protest with no percentages included in announcement. See wrap of 6 questions submitted, most of which were butchered.

# Jumbo Interactive (JIN): 11am hybrid in Brisbane - see notice of date. See Computershare link. Tech player in lotteries. Market cap $810m. See wrap of 5 questions submitted. No protest votes.

Proteomics International Laboratories Ltd ( PIQ): 9.30am physical meeting in Perth. See notice of meeting. Market cap $105m. Protests of 6-10% on 3 rem items.

AML3D (AL3): 12.30pm physical meeting in Adelaide. See notice of meeting. Market cap $70m. Protests of 7-10% on multiple executive equity grants.

Develop Global (DVP): 2pm physical AGM in Perth. See notice of meeting. Market cap $648m. Narrowly missed a rem strike and 2 other large protests on executive incentives. See entry on physical AGM dinosaur shame file list.

Anson Resources (ASN): Big protest votes including 36% rem strike. Market cap $90m.

Tryptamine Therapeutics (TYP): Director Peter Molloy was voted off the board. See voting results. Market cap $46m.

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Monday, Nov 11

Maranon Metals (MMA): no protest votes. Market cap $44m.

Cleanspace Holdings (CSX): double digit protests on all 4 resolutions with extra voting disclosure. Market cap $38m.

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Tuesday, Nov 12 (G): Asked questions at 4 of these 18 AGMs

# Lifestyle Communities (LIC): 9am hybrid at South Melbourne HQ. See notice of meeting. See Computershare link. Proxies not disclosed early in these formal addresses and biggest protest 7% against chair David Blight. See package on 6 questions lodged.

Thorney Opportunities Fund (TOP): 9.30am virtual meeting. See notice of meeting. See Computershare link. No early proxy disclosure or protest votes.

# Coles: 9.30am hybrid at Melbourne Park via Lumi with the meeting code being 300-271-656-090. See notice of meeting. They are facing a hostile shareholder resolution on farmed sea food. See package on 4 questions lodged. See poll results showing 10% LTI protest and 39% backing on the proxies for a hostile shareholder resolution on salmon farming.

Naos Small Caps (NSC): 9.45am physical meeting in Sydney. See notice of meeting. Biggest protest 13% against rem report. Market cap $65m. Two small LIC siblings also held their AGMs today.

Australian Ethical (AEF): 10am hybrid in Sydney via Link platform. See notice of meeting. Market cap $450m. Proxies disclosed early in this 44 page slide pack but was clearly some hostile floor voting with 17.4% against Julie Orr, 16% against rem and, most surprisingly, 19.2% support for the full board spill even though the contingent resolution wasn't formally put.

# Platinum Asset Management (PTM): 10am Sydney hybrid via this Computershare link. See notice of meeting. They disclosed the proxies early last year but not this year, where there was a huge 73% second rem strike despite the proxies only being 51% against. It appear founder Kerr Neilson voted against rem and defeated the CEO's LTI grant from the floor, even though his man James Simpson was elected with 98% support after self-nominating and receiving board endorsement. See package on 6 questions lodged.

Pointsbet (PBH): 10am hybrid in Melbourne. See notice of meeting. See Computershare link. Extra 10% placement capacity resolution withdrawn and 11% against two rem resolutions.

EchoIQ (EIQ): 10am physical meeting in Sydney. See notice of meeting. Market cap $145m. Biggest protest 8% against rem.

Count Ltd (CUP): 10am physical meeting in Sydney. See notice of meeting. Market cap $114m. No protest votes or early disclosure of the proxies.

Acrow (ACF): 10.30am hybrid in Sydney via each investor's Automic account. See notice of meeting. Market cap $325. They feature on this placement only shame file. No protest votes or early proxy disclosure in these 25 formal slides.

Thorney Technologies Fund (TEK): 10.30am virtual meeting via Computershare link. See notice of meeting. Market cap $58m. No protest votes and Alex Waislitz re-elected.

Step One Clothing (STP): virtual AGM at 11am Sydney time. Former NRL CEO David Gallop is the chair. See notice of meeting. There were no protest votes and market cap $269m.

Noumi (NOU): 11am physical meeting in Sydney. See notice of meeting. There was a 20.4% rem protest and 15% against an increase in the director fee cap. Market cap $65m but has negative equity of $305m after wracking up accumulated losses of $842m as at June 30, 2024.

L1 Long Short Fund (LSF): 11am virtual. See notice of meeting. Using Link AGM platform. No protest votes or extra voting disclosure.

# Nanosonics (NAN): 11am hybrid in Sydney via Computershare. See notice of meeting. Market cap $1 billion. See package on 7 questions lodged. No protest votes.

Abacus Storage King (ASK): noon physical meeting in Sydney. See notice of meeting. Market cap $1.7 billion. See entry on physical AGM dinosaur shame file list. No protest votes and Sally Herman re-elected.

Lycopodium (LYL): 10.30am physical meeting in Perth. See notice of meeting. Market cap $480m. See entry on physical AGM dinosaur shame file list. No early proxy disclosure in these 27 slides and

Bhagwan Marine (BWN): 10.30am physical meeting in Perth. See notice of meeting. Market cap $155m. Biggest protest 14.5% against CEO's LTI grant.

Micro-X Ltd (MX1): health equipment provider capitalised at $40m. Big protests with 20.4% against rem report and 23.3% against James McDowell.

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Wednesday, Nov 13 (B) Attended these 4 of 13

# Contact Energy (CEN): 9.30am hybrid in Auckland via Link platform. See notice of meeting. Market cap $6b. See package on 6 questions lodged. No protest votes.

# Endeavour Group (EDV): 10am hybrid in Sydney using Link platform. See notice of meeting. See package on 3 questions lodged. Only protest 26.5% against LTI grant.

# Nuix (NXL): 10am hybrid in Sydney using Link platform. See notice of meeting. See package on 6 questions lodged. Only protest 7.5% against rem.

Sims Group (SGM): 10am hybrid at Mascot HQ in Sydney using Link platform. See notice of meeting. 10% against both rem items.

Johns Lyng Group (JLG): 10am physical meeting at RACV Melbourne. See notice of meeting. See entry on physical AGM dinosaur shame file list. Copped a second strike with 36.8% against but 99.7% opposed board spill EGM.

Hotel Property Investments (HPI): 10.30am physical meeting in Melbourne. See notice of meeting. Market cap $691m and current takeover battle. Biggest protest 7.4% against Lachlan Edwards.

Beach Energy (BPT): 10.30am physical meeting in Adelaide. See notice of meeting. Market cap $2.85b. Controlled by Kerry Stokes. See entry on physical AGM dinosaur shame file list. No protest votes.

Simonds Group (SIO): 11am physical in Melbourne. See notice of meeting. Market cap $66m. Huge rem protest with 63% rem strike and similar vote to defeat CEO's LTI grant.

PYC Therapeutics (PYC): 9am physical meeting in Perth. See notice of meeting. Market cap $933m. See entry on physical AGM dinosaur shame file list. No protest votes.

# Tyro Payments (TYR): 2pm hybrid in Sydney using Link platform. See notice of meeting. Market cap $473m. See package on 6 questions lodged. Biggest protest 9.6% against rem.

Australian Vintage (AVG): 2pm hybrid in Sydney via Computershare platform. See notice of meeting. Sacked CEO resurrected. No protest votes.

PT Aneka Tambang (ATM): Indonesian bank is holding a hybrid via this online platform and in South Jakarta at 10am (2pm Melb time). See notice of meeting.

Schaffer Corp (SFC): 11.30am physical meeting in Perth. See notice of meeting. Market cap $285m. No protest votes.

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Thursday, Nov 14 (G): attended 6 of these 25

Fonterra (FSF): 10.30am hybrid in New Zealand via this Fonterra branded platform. See notice of meeting. See voting results.

# Sky Network Television (SKT): 10.30am hybrid in NZ. See notice of meeting. Market cap $240m. See Computershare link. Chaired by Philip Bowman and only protest 8% against director fee cap. See package on questions submitted.

Seven Group Holdings (SVW): 9am physical AGM in Sydney. See notice of meeting. No early proxy disclosure in these formal addresses. Big 28% protest against the termination payout to former Boral CEO Zlatco Todorceviski. Name changed from Seven Group Holdings to SGH Group.

Imugene (IMU): 9am hybrid via Zoom in Sydney. See notice of meeting. Market cap $364m with stock at 5c. Big protest votes including a rem strike.

Inghams (ING): 10am Sydney hybrid. See notice of meeting. See Computershare link. No protest votes.

Prescient Therapeutics (PTX): 10am Melbourne time virtual via Zoom. See notice of meeting. Market cap $33m. Big 2022 capital raising. Biggest protest 29% against extra placement capacity but puzzling 25% against proportional takeovers too.

Computershare (CPU): 10am hybrid at Melbourne HQ. See notice of meeting. See Computershare link. Hit best practice with early disclosure of the proxies and both metrics in these voting results. No protest votes on any metric. Great work.

# Goodman Group (GMG): 10am hybrid in Sydney. See notice of meeting. See Computershare link. Big rem protests including 35% rem strike, the 5th in 9 years. See package on questions submitted.

Shaver Shop (SSG): 10am physical in the Chadstone Shaver Shop. See notice of meeting. No protest votes. Market cap $175m.

Platinum Capital (PMC): 10am Sydney hybrid. See notice of meeting and 9.3% protest vote against director Ian Hunter. Market cap $420m.

IPH Ltd (IPH): 10.30am physical meeting in Sydney with Link providing webcast. See notice of meeting. Market cap $1.5b. Chair Peter Warne easily elected but big 48% rem first strike.

Cosol (COS): 10am physical meeting in Brisbane. See notice of meeting. Software company capitalised at $140m. Biggest protest 13.6% against extra placement capacity.

Actinogen Medical (ACW): 11am physical meting in Sydney. See notice of meeting. No protest votes. Market cap $70m.

# Flight Centre (FLT): 10am hybrid in Brisbane. See notice of meeting. See Computershare link. See package on solitary audit questions submitted. They were at best practice with all aspects of voting disclosure, including these scheme-like results with no material protest votes.

MedAdviser Ltd (MDR): 11am hybrid in Melbourne via Computershare platform. See notice of meeting. Market cap $234m. Biggest protests 9.5% against CEO LTI and 11% against proportional takeovers renewal.

Ingenia (INA): 11.30am physical meeting in Sydney. See notice of meeting. Market cap $2 billion. Copped a 43% second rem strike but little support for a board spill.

# Pact Group (PGH): noon virtual AGM followed by 1pm virtual EGM. See Computershare link. See voting results with a 99.5% second rem strike, following by an EGM board spill that 88% holder Raphael Geminder voted down. See package on questions submitted.

Catalyst Metals (CYL): 10am physical meeting in Perth. See notice of meeting. Big protests with 22.4% against rem and 41% against James de Crespigny's LTI grant. Market cap $648m.

# Cettire (CTT): 1.30pm virtual AGM via Zoom with Automic on share registry. See notice of meeting. Market cap $780m. Surprised biggest protest only 6.6% against rem report. See package on questions submitted.

Genesis Metals (GMD): 10.30am physical meeting in Perth. See notice of meeting. Biggest protest 6.2% against Anthony Kiernan. Market cap $2.59b.

# Guzman Y Gomez (GYG): 2pm hybrid in Sydney via Zoom. See notice of meeting. Made this separate announcement with the proxies 26 minutes before AGM. No protest votes. See package on questions submitted.

Superloop (SLC): 2pm hybrid in Sydney via Link platform. See notice of meeting. Biggest protest 19% against CEO's LTI grant.

Emvision Medical Devices (EMV): 2pm physical in Sydney. See notice of meeting. Market cap $165m.

Servcorp (SRV): 4.30pm hybrid in Sydney. See notice of meeting. Market cap $500m. No protest votes.

Veem Ltd (VEE): 3pm physical meeting in Perth combined with a plant tour. See notice of meeting. No protest votes. Market cap $194m.


Friday, Nov 15 (B) Attended 3 of the 19 material AGMs held today

Opthea (OPT): 9am virtual meeting via Link Melbourne time. See notice of meeting. See Computershare link. Market cap $1.12b. Poor capital raising in 2023.

# Senetas (SEN): 9.30am Melbourne virtual. See notice of meeting. See Computershare link. Market cap $35m. Has accumulated losses of $125m and chair Francis Galbally owns 12%. Biggest protest 8% against CEO's options grant. See package on 6 questions lodged.

Pacific Current (PAC): 10am physical meeting in Melbourne. See notice of meeting. Market cap $580m. See entry on physical AGM dinosaur shame file list. After strike last year, no protest votes.

# Lendlease (LLC): 10am hybrid in Sydney. See notice of meeting. See Computershare link. No early disclosure of the proxies in the formal addresses or extra data in these poll results. Biggest protest 9% against rem. See package on 6 questions lodged.

PEXA (PXA): 10am hybrid in Melbourne via Link platform. See notice of meeting. See 2021 questions and 2023 questions. No protest votes in 2024.

Envirosuite (EVS): 10am virtual AEDT via this Lumi link. See notice of meeting. Market cap $105m. 14% against rem and 17% against placement approval.

Aspen (APZ): 10.30am physical meeting at Automic in Sydney. See notice of meeting. Market cap $454m. See entry on physical AGM dinosaur shame file list. All 8 resolutions above 99% support.

Salter Brothers Emerging Companies (SB2): 11am physical meeting in Melbourne. See notice of meeting. Market cap $65m. No protest votes.

Mirvac (MGR): 11am physical AGM in Sydney. See notice of meeting. See entry on physical AGM dinosaur shame file list but at least they voluntarily embraced scheme-like voting disclosure (via Link) without even being directly asked. No protests either. This is how you do it.

Arovella Therapeutics (ALA): 11am physical meeting in Melbourne. See notice of meeting. Market cap $163m. Biggest protest 9% against a share ratification resolution.

Healius (HLS): 11am hybrid at the Wesley Centre in Sydney. See notice of meeting. See Computershare link. Copped a huge 55% rem strike and 8.5% against director Sally Evans.

Polymetal Resources (POL): 11am physical in Brisbane. See notice of meeting. Market cap $137m. No protest votes in this rudimentary results announcement.

Mesoblast (MSB): noon physical in Melbourne but webcasting via Link platform with voting and questions disable. See notice of meeting. See entry on physical AGM dinosaur shame file list. Multiple modest rem protest votes.

# Sandfire Resources (SFR): 10am hybrid in Perth through the Automic online platform. See notice of meeting. Market cap $5b. See package on 6 questions lodged. Only protest a whopping 56% second rem strike but no support for spill.

Carnarvon Energy (CVN): 10am physical meeting in Perth. See notice of meeting. Market cap $286m. Appear on this placement only shame file. No second strike with only 5% against rem.

Bannerman Energy (BMN): 10am physical meeting in Perth. See notice of meeting. Market cap $640m. Appear on this placement only shame file. New constitution got rolled with 69% against virtual AGMs component. No other protests.

Galan Lithium (GLN): 10.30am physical meeting in Perth. See notice of meeting. Market cap $85m. 3 different double digit protest votes.

Stealth Group (SGI): 11am in Perth. See online details. The Zoom link was only released separately to the ASX on November 12. Market cap $40m. Biggest protest 6% against rem report.

Deep Yellow (DYL): booming uranium miner with $1.37b market cap. Noon physical AGM in Perth. See notice of meeting. See entry on physical AGM dinosaur shame file list. No protest votes or early disclosure of the proxies.

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Monday, Nov 18 (G) attended 2 out of 6

# Fonterra (FSF): 10am hybrid in NZ. See notice of meeting. See Computershare link. Bad question censorship. See package on 4 questions asked. No protest on single director election resolution.

Adveritas Holdings (AV1): 9.30am physical in Sydney. See notice of meeting. Market cap $73m. Biggest protest 11.3% on incentives.

Dusk Group (DSK): 10.30am physical meeting at the Sydney Hilton. See notice of meeting. No protest votes. Market cap $74m.

# Auswide Bank (ABA): 11am hybrid in Brisbane via Computershare platform. See notice of meeting. Market cap $212m. Merging with Mystate. Big protest votes against 2 directors and narrowly missed a strike. See package on 6 questions asked.

FBR Ltd (FBR): noon physical meeting in Sydney. See notice of meeting. Market cap $197m. No protest votes.

Red Hill Minerals (RHI): 10am physical meeting in Perth. See notice of meeting. Market cap $227m. No protest votes.

Beacon Minerals (BCN): 10am physical meeting in Perth. See notice of meeting. Market cap $85m. No protest votes.

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Tuesday, Nov 19 (B) attended 9 of these 29

# Resimac (RMC): 9.30am virtual AGM via Computershare platform. See notice of meeting. Market cap $348m. No early proxies or extra voting data in 2023. No protest votes. See package on 6 questions lodged.

Infomedia (IFM): 9.30am physical in Sydney. See notice of meeting. Market cap $533m. See entry on physical AGM dinosaur shame file list. Copped a narrow second strike then 16% also backed the spill in.

Omni Bridgeway (OBL): 9.30am physical meeting in Sydney. See notice of meeting. Market cap down to $260m. See entry on physical AGM dinosaur shame file list. Biggest protest 28% rem strike.

The Environmental Group (EGL): 10am physical at Quest Notting Hill in Vic. See notice of meeting. Market cap $147m. Only protest 10% against the extra 10% placement capacity.

Ridley (RIC): 10am hybrid in Melbourne. See notice of meeting. See Computershare link. Market cap $800m. Proxies disclosed early with formal addresses and no protest votes.

Platinum Asia Investments (PAI): 10am hybrid in Sydney via Link platform. See notice of meeting. Market cap $388m. Only protest 10% against director Richard Morath.

# Generation Development Group (GDG): 10am hybrid in Melbourne via Lumi platform for company with Grant Hackett as CEO. See notice of meeting. No protests despite some proxy adviser objections. See package on 7 questions lodged.

Spheria Emerging Companies fund (SEC): 10am hybrid in Sydney via Zoom. See notice of meeting. Market cap $140m. Connected to Pinnacle. Only protest 12.6% against rem report.

# Bluescope (BSL): 10am hybrid at Wollongong via Link platform. See notice of meeting. Delivered on the extra voting data. See package on 7 questions lodged.

IVE Group (IGL): 10am physical meeting in Sydney with webcast via Link platform with questions and voting functions disabled. See notice of meeting. Market cap $327m. No protest votes.

# Sonic Healthcare (SHL): 10am hybrid in Sydney. See notice of meeting. See Computershare link. Biggest protest 13% against director Kate Spargo. See package on 5 questions lodged.

Readytech Holdings (RDY): 11am physical meeting in Sydney. See notice of meeting. Market cap $348m. Led by Tony Faure. Failed to get proxies into this impressive slide pack. No protest votes.

Clover Corp (CLV): 11am hybrid in Melbourne via Computershare platform. See notice of meeting. Market cap $90m.

Wagners (WGN): 10am hybrid in Toowoomba Brisbane time. See notice of meeting. See Computershare link. Market cap $207m. Only tiny protest 4.6% against CEO's options grant.

# Impedimed (IPD): 11am hybrid in Sydney via Link platform. See notice of meeting. Market cap $117m. Biggest protest 6% against LTI grant. See package on 4 questions lodged.

Paradigm Biopharma (PAR): 11am virtual meeting via this Automic platform from the $90m company based in Melbourne. See notice of meeting. Big protests with 18% against rem and 25% against a director.

Plato Income Maximiser (PL8): 11.15am hybrid in Sydney via Zoom. See notice of meeting. Market cap $950m, connected to Pinnacle. Biggest protest 9% against rem.

Sandon Capital (SNC): 11.30am physical meeting at the RACV in Sydney. See notice of meeting. Biggest protest 8% against rem. Market cap $112m.

Firefly Metals (FFM): 9am physical in Perth. See notice of meeting. Just did a $78m capital raising to advance in Green Bay copper gold project in Canada. No protest votes.

Carnegie Clean Energy (CCE): 9am physical in Perth. See notice of meeting. Biggest protest 18% against rem.

# KMD Brands (KMD): 2pm NZ time hybrid in West Auckland via Link platform. See notice of meeting. Was out early with the proxies in 2024 and the biggest protest was 5.5% against chair David Kirk. Also delivered extra voting data again. See package on 6 questions lodged.

WA1 Resources (WA1): 10am physical in Perth. See notice of meeting. Have just broken into the ASX300. Market cap $915m. Biggest protest 9% against Rhys Bradley.

Capricorn Metals (CMM): 10am physical meeting in Perth. See notice of meeting. Market cap $2.5b. They feature on this placement only shame file. Only protest 13.5% against a director.

# Monadelphous (MND): 10am hybrid in Perth. See notice of meeting. See Computershare link. No protest votes. See package on 4 questions lodged.

# De Grey Mining (DEG): 11am hybrid in Perth via Zoom. See notice of meeting. Market cap $3.28b. Out 6 hours early with these 35 slides but failed to include the proxies. 13% against rem and 16-17% against directors Paul Harvey and Andrew Beckwith. See package on 5 questions lodged.

IDT Australia (IDT): 2pm hybrid in Melbourne via Link platform. See notice of meeting. Market cap $54m. No protest votes.

# Seek (SEK): 3pm hybrid in Melbourne. See notice of meeting. See Computershare link. Biggest protest 22% against CEO's LTI grant. See package on 5 questions lodged.

DUG Technology (DUG): 1pm physical in Perth. See notice of meeting. Completed a $30m placement at $1.90, a 12.8% discount to the previous close of $2.18 and followed up with a $5m SPP on the same terms with no VWAP alternative pricing. No protest votes.

Berkeley Energia (BKY): 2pm physical meeting in Perth. See notice of meeting. Market cap $145m. Only protest 34% against director Ian Middlemas.

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Wednesday, Nov 20 (G) only attended 2 of these 36 AGMs

Fox Corp: 10am start LA time on Nov 19 (3am Melbourne time) at the Fox Studios lot in LA. See proxy statement. It's a physical meeting on the Fox Studios lot with no online participation. Only lasted 16 minutes with 1 question. Listen to webcast with ridiculous restrictions on questions. Biggest protest vote was against former Republican house speaker Paul Ryan.

Genetic Signatures (GSS): 9am physical in Sydney. See notice of meeting. Market cap $163m. No early proxy disclosure in formals. Biggest protest 9.6% against rights plan.

Neurotech International (NTI): 9am physical meeting at Docklands in Melbourne. See notice of meeting. Market cap $54m. No early proxies in formal addresses. No protest votes via Automic.

Kelly Partners (KPG): virtual meeting for accounting firm in Sydney at 9.30am. Strangely, they require participants to juggle two platform as it is via Zoom to watch and ask questions, but voting is via this Computershare link. See notice of meeting. Market cap $358m. Disclosed proxies early in these formals and no protest votes.

Netwealth (NWL): 9.30am physical meeting at Melbourne HQ with a one way Link webcast but no online voting or questions. See notice of meeting. Disclosed proxies early in formals showing 21% rem protest and 22% voted against CEO Matt Heine's LTI grant.

Clarity Pharmaceuticals (CU6): 10am physical meeting in Sydney with a one way Link webcast but no online voting or questions. See notice of meeting. Market cap $2.1 billion. No early proxies and multiple modest rem protests peaked at 13.5% on director options.

Horizon Oil (HZN): 10am physical meeting in Sydney. See notice of meeting. Market cap $300m. Only protest 16% on rem and 21.4% on LTI grant.

Lark Distilling (LRK): 10am hybrid in Sydney via Zoom. See notice of meeting. Market cap $119m. No early proxies and placement capacity and partial takeover resolutions both defeated in 2023, but they turned it around with early proxies and no protests in 2024.

4DXMedical (4DX): 10am physical meeting in Carlton. See notice of meeting. Market cap $236m. Disclosed proxies early and big protests across the board.

3P Learning (3PL): 10am physical meeting at Sydney office. See notice of meeting. Market cap $269m. No rem protest but 8% against all 3 directors.

Engenco (EGN): 10am hybrid in Melbourne. See notice of meeting. Market cap $57m. Disclosed proxies early and no protest votes.

Money Me (MME): 11am physical meeting at Sydney Radisson and one way webcast via Link platform. See notice of meeting. Market cap $92m. No protest votes.

Avada (AVD): 10am Brisbane physical meeting with webcast via Link but voting and questions function disabled. See notice of meeting. Market cap $42m. Only protest 25% against extra placement capacity.

DGL Group (DGL): 11am virtual AEDT time. See notice of meeting. Market cap $140m after floating 4 years ago. Biggest protest 15% against incentive grant to Simon Henry.

Central Petroleum (CTP): 10am Brisbane hybrid. See notice of meeting. See Computershare link. Market cap $40m. 6-9% against all 8 resolutions. No second strike.

Rimfire Pacific Mining (RIM): 11am physical AGM in Melbourne. See notice of meeting. Market cap $130m. 7-10% against all 10 resolutions.

Respiri (RSH): 11am physical meeting in Melbourne. See notice of meeting. Market cap $95m. Nick Smedley up for election. No protest votes.

Downer (DOW): 11am physical meeting at Crows Nest in Sydney. See notice of meeting. Disclosed proxies early and no protest votes.

Praemium (PPS): 11am hybrid via Link platform. Physical component at RACV Club. See notice of meeting. Market cap $265m. Just missed strike plus 17% against a director.

Beforepay (B4P): 11am virtual at Automic's Sydney office. See notice of meeting. Market cap $57m. Biggest protest 21% against rem report.

Lincoln Minerals (LML): 11am physical meeting in Melbourne. See notice of meeting. No protest votes. Market cap only $10m and former Victorian Liberal Cabinet Minister Ryan Smith is a new director.

# LGI Ltd (LGI): 11am virtual meeting Brisbane time. See notice of meeting. See Computershare link. Market cap $253m. Proxies disclosed early in slide pack and no protest votes. Was only shareholder asking questions at company capitalised at $278m. See package on 5 questions submitted.

Abacus Group (ABG): noon physical meeting in Sydney. See notice of meeting. Market cap $1.13b. See entry on physical AGM dinosaur shame file list. A big 31.5% against Steven Sewell incentive grant.

Emeco (EHL): 9.30am physical meeting in Perth. See notice of meeting. Market cap $400m. No early proxy disclosure. 26% rem second strike and 38% against CEO LTI grant.

Astral Resources (AAR): The Perth-based company is pursuing two separate gold projects south of Kalgoorlie and completed a $25m two-stage placement at 9.5c with no follow on SPP for the 2,100 retail holders. Market cap around $130m. Held a physical AGM at 10am in Perth. See notice of meeting. A massive 17 items on agenda but biggest protest only 6% against an options grant.

Boss Energy (BOE): 10.30am physical meeting in Perth. See notice of meeting. Market cap $1.45b. Multiple protest votes on rem and directors.

Charter Hall (CHC): 2.30pm physical meeting in Sydney. See notice of meeting. See entry on physical AGM dinosaur shame file list. Disclosed proxies early in David Clarke's last AGM and no protest votes.

AIC Mines (A1M): 11am physical meeting in Perth. See notice of meeting. Market cap $197m. Biggest protest 13% against extra 10% placement capacity.

Tasmea (TEA): 11.30am physical meeting in Perth. See notice of meeting. Market cap $600m. No early proxies in these formals. Results not announced on same day.

# Northern Star (NST): hybrid 12.30pm in Perth via Link platform. See notice of meeting. Market cap $19.4b on AGM day and only protest 40% against CEO's LTI grant.

Oncosil Medical (OSL): 4pm physical meeting in Melbourne. See notice of meeting. Market cap $49m. No protest votes.

Pacific Smiles (PSQ): 4.30pm hybrid in Sydney. See notice of meeting. Proxies disclosed early and see results where the protests soared.

# Mt Gibson Iron (MGX): 1.30pm hybrid in Perth. See notice of meeting. See Computershare link. Market cap $402m. Disclosed the proxy position early with only protest being 19.5% against director Paul Dougas.

# Hazer Group (HZR): 2pm hybrid in Perth via Automic platform. See notice of meeting. Market cap $98m. Biggest protest 10.4% against incentive grant.

Ora Banda (OBM): 2pm physical in Perth. See notice of meeting. Did a big raising in 2022. Market cap $1.72b. No protest votes.

Kali Metals (KM1): 2.30pm physical in Perth. See notice of meeting. Mineral Resources connections. Market cap $17m. Results not announced on same day.

# Sheffield Resources (SFX): 3pm hybrid in Perth via Link platform. Market cap $90m. 23% protest against 3 different rem items. Asked 4 questions from the RACV Club library with no audio.

Orion Minerals (ORN): 3pm physical meeting in Perth. See notice of meeting. Market cap $130m. Biggest protest 14% against Denis Waddell.

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Thursday, November 21 (B) Attended 6 out of 69 material AGMs

News Corp (NWS): 1pm start New York time (5am in Melbourne) for fully virtual meeting requiring pre-registration two weeks ahead of time. See proxy statement and webcast of 18 minute meeting. Strong support for hostile shareholder resolution and Asnar and Lachlan the two least popular directors.

Echelon Resources (ECH): 10am virtual NZ time. See notice of meeting. Market cap $85m. No protest votes.

# WAM Research (WAX): 8.30am hybrid in Sydney via Lumi platform. See notice of meeting. Market cap $228m. See package on 6 questions lodged. There was 19% against rem and 14.5% against extra placement capacity.

Apiam Animal Health (AHX): 9am physical meeting in Bendigo. See notice of meeting. Market cap $92m. Avoided second strike with 9% against rem.

WAM Strategic Value (WAR): 9.15am hybrid in Sydney via Lumi platform. See notice of meeting. Market cap $212m. 13% rem protest and extra voting data.

Insignia (IFL): 9.30am physical AGM in Melbourne. See notice of meeting. See entry on physical AGM dinosaur shame file list. There was 19% against rem and 14% against Allan Griffith.

Resmed (RMD): hybrid with physical component in Singapore. See notice of meeting. Biggest protest 20% against a director.

Lake Resources (LKE): 9am hybrid Brisbane time via Zoom. See notice of meeting. Market cap $109m. Copped a 37% rem strike and 15% against Stuart Crow.

# Accent Group (AX1): 10am hybrid at Melbourne HQ. See notice of meeting. See Computershare link. Blundy retired, Lawrence Myers up. Market cap $1.33b. Copped a 43% protest on performance rights tweaks and 19% against Anne Loveridge over workload concerns. See package on 8 questions lodged.

Felix Group (FLX): 10am hybrid in Melbourne. See notice of meeting. Market cap $47m. Only protest 18% against 10% placement expansion.

Worley (WOR): 10am physical meeting in Sydney. See notice of meeting. See entry on physical AGM dinosaur shame file list. Copped a 43% protest against LTI grant and went close to a strike.

Dexus Industrial Trust (DXI): 10am hybrid in Sydney, although the URL provided will only be served up here on the Dexus website on the day. See notice of meeting. Market cap $850m. No protest votes.

# Growthpoint Properties (GOZ): 10am hybrid in Melbourne. See notice of meeting. See Computershare link. Market cap $2b. See package on 6 questions lodged. No protest votes.

Silk Logistics (SLK): 10am physical meeting at Deloitte in Melbourne. See notice of meeting. Market cap $112m. No protest votes.

# WAM Capital (WAM): 10am hybrid in Sydney via Lumi platform. See notice of meeting. Market cap $1.79b. See package on 3 questions lodged. Rem strike avoided with the help of undirected chair proxies and great to get extra voting data.

Acrux Ltd (ACR): 10am physical in Docklands. See notice of meeting. Market cap $13m. Big accumulated losses. Biggest protest 21% against rem.

Percheron Therapeutics (PER): 10am hybrid in Melbourne via Lumi platform. See notice of meeting. Market cap $122m. Copped a 35% strike, withdrew new constitution and 10% placement and wide range of other protests.

TerraCom (TER): 10.30am physical in Sydney. See notice of meeting. Market cap $156m. Biggest protest 17.5% against rem report.

Acusensus (ACE): 10.30am physical meeting in Melbourne. See notice of meeting. Market cap $106m. No protest votes.

NovaEye Medical (EYE): 10am physical in Adelaide. See notice of meeting. Market cap $36m. No protest votes.

Petratherm (PTR): 10am physical in Adelaide. See notice of meeting. Market cap $55m. Only small protest 6.7% against 10% placement expansion.

Qube Logistics (QUB): 10.30am hybrid in Sydney. See notice of meeting. See Computershare link. No protest votes.

WRKR Ltd (WRK): software company holding a physical AGM at 11am in Sydney. See notice of meeting. Market cap $110m. No protest votes.

Optiscan (OIL): hybrid at 16 Miles St, Mulgrave at 11am on November 21. Strangely they are promoting this Computershare link, plus suggesting registering in advance via this Zoom link. See notice of meeting. Market cap $133m. No protests but one withdrawn item on placement capacity.

Evolution Mining (EVN): 11am physical meeting in Sydney. See notice of meeting. Market cap $10.4 billion. See entry on physical AGM dinosaur shame file list. No protest votes.

Quantum Graphite (QGL): 11am physical meeting in Melbourne. See notice of meeting. Has a promising SA graphite project. Market cap $183m. 19 items on agenda and only protest 22.5% against extra placement capacity.

SKS Technologies (SKS): 11am physical meeting in Melbourne. See notice of meeting. Market cap $157m. No protest votes.

Farm Pride Foods (FRM): 11am physical meeting at the Holiday Inn in Dandenong. See notice of meeting. Market cap $24m and plenty of historic losses. No protest votes.

Close The Loop (CLG): 11am physical meeting in Melbourne. See notice of meeting. Market cap $96m. Smashed by a 63% rem strike and 26% against director Grant Carman.

WAM Leaders (WLE): 11am hybrid in Sydney via Lumi platform. See notice of meeting. Market cap $1.87b. 14% against rem and extra voting disclosure.

Hansen Technology (HSN): 11am hybrid in Melbourne via Link platform. See notice of meeting. Narrowly avoided second strike with 23% against and 16% against CEO's LTI grant.

Maxiparts (MXI): 11am physical meeting in Melbourne. See notice of meeting. Market cap $103m. Only protest 20% against rem report.

Bubs Australia (BUB): 11am physical meeting at RACV Club in Melbourne. See notice of meeting. Market cap $120m, plus big accumulated losses. Director fee rise withdrawn and 24% against 10% placement capacity pitch.

The Market Ltd (MKT): the old Hotcopper now owns Gumtree so it has shifted this year's AGM from Perth to Gumtree's Sydney office. It's a noon physical meeting. See notice of meeting. Market cap is $53m. Challenging candidate Gavin Argyle withdrew and biggest protest 15% against name change.

New Hope Group (NHC): noon physical meeting at Muswellbrook RSL to make it hard for climate activists, but there will be a webcast. See notice of meeting. Biggest protest 19% against Ian Williams.

Chalice Mining (CHN): 9am physical meeting in Perth. See notice of meeting. Market cap $661m. Biggest protest 15% against Richard Hacker.

# Mineral Resources (MIN): 9.30am hybrid in Perth. See notice of meeting. See Computershare link. Only protest a massive 74.6% rem first strike. See package on 7 questions lodged.

Horizon Gold (HRN): 9.30am physical in Perth. See notice of meeting. Market cap $70m. No protest votes.

Bellevue Gold (BGL): 10am physical meeting in Perth. See notice of meeting. Crashed after recent large capital raising. CEO LTI grant scraped home with 50.3% in favour and 33.6% against director Michael Naylor.

Carnaby Resources (CNB): 10am physical in Perth. See notice of meeting. Market cap $64m. Biggest protest 16% against rem report.

HUB24 (HUB): broke into the ASX100 in September 2024 with a market cap of $4.5 billion. 2024 AGM is scheduled for November 21. Ran a hybrid out of Sydney in 2023. Same again in 2024 at 1pm via Link platform. See notice of meeting. Biggest protest 16% against incentive grant.

Paragon Care (PGC): 1pm physical meeting at Mt Waverley HQ. See notice of meeting. Market cap $800m. No protest votes.

Scidev (SDV): 1pm physical meeting in Sydney. See notice of meeting. Market cap $120m. Big protests against Vaughan Busby incentives grant and election.

Mayne Pharma (MYX): 1pm hybrid in Melbourne. See notice of meeting. See Computershare link. No protest votes.

WAM Alternative Assets (WMA): 1.30pm hybrid in Sydney via Lumi platform. See notice of meeting. Market cap $201m. Lower rem protest of 5% with extra voting data.

Matrix Composites (MCE): 10.30am Perth physical AGM. See notice of meeting. Market cap $75. Modest 6% rem protests.

Regis Resources (RRL): 11am hybrid in Perth. See notice of meeting. See Computershare link. Market $2.1b. Biggest protest 10% against CEO's STI grant.

Ardea Resources (ARL): 11am physical in Perth. See notice of meeting. Market cap $73m. Biggest protests 10% against multiple incentive grants.

Ramelius Resources (RMS): 11am hybrid in Perth via Computershare platform. See notice of meeting. Market cap $2.5b. No protest votes.

Solvar (SVR): 2pm hybrid in Melbourne. See notice of meeting. See Computershare link. Market cap $274m. No protest votes.

Spenda Group (SPX): 2pm physical in Sydney. See notice of meeting. Market cap $50m. No protest votes.

WAM Microcap (WMI): 2.15pm hybrid in Sydney via Lumi platform. See notice of meeting. Market cap $414m. 7% rem protest and extra voting data.

AMA Group (AMA): 2.30pm hybrid in Melbourne via Computershare. See notice of meeting. Only protest 12% against placement approval.

Qoria Ltd (QOR): 11.30am physical meeting in Perth. See notice of meeting. Market cap $575m. 23% against rem and similar on incentive grant.

Mindax (MDX): noon Perth physical meeting. See notice of meeting. Market cap $90m. No protest votes.

WIA Gold (WIA): noon physical meeting in Perth. See notice of meeting. Market cap $191m. Did a raising shortly before the AGM. 9% against rem report and one director.

Microequities Asset Management (MAM): 3pm physical in Sydney. See notice of meeting. Market cap $55m. No protest votes.

Wisr (WZR): 3pm physical meeting in Sydney. See notice of meeting. Market cap down to $39m with stock at 2c. 15% against extra placement capacity and 10% against rem report.

# Peninsular Energy (PEN): 1pm hybrid in Perth via Link platform. See notice of meeting. Market cap $334m. The uranium miner unveiled a $113m raising at 10c, a 13% discount to the previous close of 11.5c, comprising an over-sized $52.9 million placement and a 1-for-4 non-renounceable to raise $60.1 million. No details provided on the take-up rate for the $66.2m accelerated component. The $39.8m retail component sees overs limited to 50% of entitlement and this led to only $17.1m coming through the door and a $22.7m shortfall. No disclosure of the breakdown or participation numbers from the circa 13,000 retail holders. Typical poor governance from a Perth-based mining house. See package on 9 questions lodged. Big across the board rem protests caused by ISS.

Change Financial (CCA): 3pm physical in Brisbane. See notice of meeting. Market cap $43m. No protest votes.

Carawine Resources (CWX): 2pm physical meeting in Perth. Involved in a court battle over compulsory acquisition by billionaire Chris Wallin. See notice of meeting. Market cap $23m.

Joyce Corp (JYC): 2pm physical meeting in Perth. See notice of meeting. Market cap $115m. Only protest 8.6% against Travis McKenzie.

Australian Vanadium (AVL): 2pm physical meeting in Perth. See notice of meeting. Market cap $138m. Modest across the board protest votes.

Indiana Resources (IDA): 3pm physical in Perth. See notice of meeting. Market cap $67m. No protest votes.

Predictive Discovery (PDI): 4pm hybrid in Perth but no meeting link provided as must register for online access 24 hours early. See notice of meeting. Market cap $634m. Only protest 23% against rem report.

Vysarn (VYS): 4pm physical meeting in Perth. See notice of meeting. Capitalised at $240m. The AFR's Street Talk column was given the drop before the water company officially unveiled a $38.2m placement at 40c to fund an engineering acquisition. Was priced at a 15.8% discount to the previous close of 47.5c. There was a slight delay after Vysarn decided to seek shareholder approval for the deferred share component of the acquisition consideration. Biggest protest vote 6% against 10% placement expansion.



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Friday, Nov 22 (G) Attended 6 of 35

# A2 Milk (A2m): 11am Auckland time hybrid via Link platform. See notice of meeting. Market cap $4.26b. See package on 6 questions lodged.

The Warehouse Group: NZ hybrid run via Computershare platform. No longer dual listed on ASX.

Lovisa Holdings (LOV): 9am physical meeting in Melbourne. See notice of meeting. Market cap $3.36b. Massive 73.6% second rem strike with Blundy unable to vote. 12% support for spill.

Metals Acquisition (MAC): 9am hybrid Sydney time via Computershare platform with physical component in New Jersey. Record date was Oct 12. See notice of meeting. Market cap $1.5 billion. Only protest 19% against constitutional change.

Calix Ltd (CXL): 10am Sydney hybrid via Lumi with Boardroom on the registry. See notice of meeting. Market cap $194m. Big 2022 capital raise. Bought in too late so didn't have control number. No protest votes.

Tribeca Global Natural Resources (TGF): 10am physical meeting in Sydney. See notice of meeting. Market cap $131m. 20.5% against rem and 18.5% against Nick Myers election.

Alfabs (AAL): 10am hybrid at Automic in Sydney via Zoom. See notice of meeting. Market cap $82m. No protests via Automic.

Kogan (KGN): 10am physical meeting at ABL in Melbourne. See notice of meeting. See entry on physical AGM dinosaur shame file list. Massive 53% rem strike and director James Spenceley almost lost with 49% against his re-election.

Arena REIT (ARF): 10am physical meeting in Melbourne. See notice of meeting. Market cap $1.6 billion. No protest votes.

# Wisetech (WTC): 10am virtual meeting in Sydney via Link platform. See notice of meeting. No early disclosure of proxies or protest votes. See package on 8 questions lodged.

Allegator Energy (AGE): 10am hybrid in Adelaide Via Automic but no link provided in this notice of meeting. Market cap $186m. More than 30% against five resolutions but not rem report.

Immutep (IMM): 10.30am physical meeting in Sydney. See notice of meeting. Market cap $437m. Largest protests 20% against two separate incentive grants.

Murray Cod Australia (MCA): 11am physical meeting at a Griffith Leagues Club. See notice of meeting. Market cap $148m. No protest votes.

# Megaport (MP1): 10am hybrid Brisbane time via Computershare. See notice of meeting. Market cap $1.15b. Only protest 12.2% against rem so second strike avoided. See package on 6 questions lodged.

Silex Systems (SLX): 11am Sydney hybrid. See notice of meeting. See Computershare link. Market cap $1.24b. Only modest protest 5% against Susan Corlett.

Clime Capital (CAM): 11am physical meeting in Sydney. See notice of meeting. Market cap $120m. Big protest votes.

Autosports Group (ASG): 11am physical meeting on Parramatta Rd in Sydney. See notice of meeting. Market cap $482m. No protest votes.

Credit Clear (CCR): 11am physical meeting in Alexandria in Sydney. See notice of meeting. Market cap $139m. Biggest protest 10% against options to a director.

Soul Pattinson (SOL): physical meeting at 11am in Sydney. See notice of meeting. Biggest protest vote 5.7% against rem report.

# Next DC (NXT): 11am hybrid in Sydney via Link platform. See notice of meeting. Only material protest 19.7% against CEO's LTI grant. See package on 4 questions lodged.

Cryosite (CTE): 11am physical in Melbourne via Link. See notice of meeting. Market cap $42m. No protest votes.

Iperionx (IPX): 9am physical meeting in Perth. See notice of meeting. Market cap $932m. Did a big capital raise in 2024. Biggest protest 11% against rem report.

RAS Technology Holdings (RTH): noon physical meeting in Canberra. See notice of meeting. Market cap $65m. Involved in racing and sport with a placement approval. No protest votes via Link.

Adore Beauty (ABY): noon physical meeting in Melbourne. See notice of meeting. Market cap $104m. No protest votes via Link.

Fenix Resources (FEX): 10am physical meeting in Perth. Market cap $202m. 8% against rem and 15% against director John Welborn.

Wellard Ltd (WLD): 10am hybrid in Fremantle for live animal exporter. See notice of meeting. Market cap $34m, large accumulated losses. They are doing a News Corp requiring shareholders to pre-register here to be sent an email to pre-register at least 24 hours beforehand. Biggest protest 13% against rem so no second strike.

DevEx Resources (DEV): 11an physical in Perth. See notice of meeting. Market cap $48m. No protest votes.

# Duratec (DUR): 11am virtual Perth time for company capitalised at $400m. See notice of meeting. See Computershare link. No protest votes but added extra data after request at AGM. See package on 7 questions lodged.

Sovereign Metals (SVM): 11am physical in Perth. See notice of meeting. Market cap $462m. Biggest protest 12% against rem with big exclusion.

FSA Group (FSA): 2pm physical meeting in Darlinghurst. See notice of meeting. Market cap $100m. No protest votes.

Omega Oil & Gas (OMA): 3pm physical in Sydney. See notice of meeting. $78m market cap. No protest votes.

HiTech Group (HIT): 4pm physical in Sydney. See notice of meeting. Market cap $81m. No protest votes.

Euroz Hartleys (EZL): 1.30pm physical meeting in Perth. See notice of meeting. Market cap $136m. Only protests 8% against rem and LTI grant.

Talga (TLG): 2pm physical meeting in Perth. See notice of meeting. Market cap $165m. History of bad capital raisings in both 2022 and 2024. Only protest 7% against rem report.

GreenX Metals (GRX): 2pm physical meeting in Perth. See notice of meeting. Market cap $232m. No protest votes.

BCI Minerals (BCI): 2pm Perth time physical meeting. See notice of meeting. Controlled by Kerry Stokes. See entry on physical AGM dinosaur shame file list. No protest votes.

Richmond Vanadium (RVT): 2pm physical in Perth. See notice of meeting. Market cap $66m. No protest votes.

Perseus Mining (PRU): 3pm physical meeting in Perth despite $3.7b market cap. See notice of meeting. See entry on physical AGM dinosaur shame file list. No ASX announcement before 8.30pm on AGM day which was strange.

Neometals (NMT): 3pm physical in Perth. Notice of meeting makes references to web participation but not clear if could vote. Market cap $70m. Biggest protest 11% against rem report.

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Monday, Nov 25 (B): attended 3 of these 21

VG1 Global Investments (VG1): 9am Sydney hybrid via Lumi platform. See notice of meeting. Lawrence Myers on the board. Market cap $542m. Tried to go but wasn't able to access Lumi VAC as person was at the meeting when rang the helpline at 8.55am. Only bought in on October 28 after NoM sent out. Lesson is to always use HIN/SRN as ticket to ride. Only minor protest votes 6% against both directors, Lawrence Myers and Noel Whittaker.

Gratifii (GTI): 10am virtual Melbourne time via Zoom. See notice of meeting. Market cap $30m and no protest votes.

# Integrated Research Ltd (IRI): 10am hybrid in Sydney. See notice of meeting. See Computershare link. Market cap $110m. Biggest protest 17% against new CEO Ian Lowe's LTI grant and 10% against new director Kate Greenhill. See text of 6 written questions submitted.

# Pro Medicus (PME): 10am hybrid meeting at Leonda in Melbourne and via Link platform. See notice of meeting. Last attended in 2022 when asked these 14 questions. 5% against both directors, including long serving chair Peter Kempen. See text of 6 written questions submitted.

Radiopharm (RAD): 10am hybrid in Lygon St, Melbourne. See notice of meeting. Market cap $54m. Copped a 28% rem strike and 15.6% against CEO's LTI grant.

Regal Asian Investments (RG8): 10.30am physical meeting in Sydney. Market cap $330m. Lawrence Myers on the board. See notice of meeting. No protest votes.

Sky Metals (SKY): 10.30am physical in Sydney. See notice of meeting. Market cap $36m. No protest votes.

Quickstep Holdings (QHL): 11am Melbourne time virtual. See notice of meeting. Market cap $39m. Biggest protest 21% against rem.

EZZ Life Sciences (EZZ): 11am physical meeting in Sydney. See notice of meeting. Market cap $151m. 3 minor rem protest votes.

# Southern Cross Media (SXL): 11am hybrid in Sydney. See notice of meeting. See Computershare link. Biggest protest 37% against LTI grant but also 27.8% against chair and rem report, causing a strike. See text of 10 written questions submitted.

Race Oncology (RAC): noon physical AGM in Sydney. See notice of meeting. Market cap $281m. No protest votes via Automic.

Chrysos Corp (C79): 12.30pm physical meeting in Adelaide. See notice of meeting. Market cap $593m. No protest votes.

Medallion Metals (MM8): 10am physical in Perth via Automic. See notice of meeting. Market cap $33m. No protest votes.

Mustera Property Trust (MPX): 10am physical in Perth. See notice of meeting. Market cap $38m. No protest votes.

Caravel Minerals (CVV): 10am physical meeting in Perth. See notice of meeting. Market cap $95m. Only protest saw a constitutional amendment defeated.

Rox Resources (RXL): 10am physical in Perth. See notice of meeting. Currently doing a capital raising of up to $27m. Market cap $70m. No protest votes.

Suvo Strategic Metals (SUV): 10.30am physical in Perth. See 53 page notice of meeting. Market cap $45m. No protest votes.

JatCorp (JAT): 2pm hybrid in Sydney. See notice of meeting. market cap $38m. No protest votes.

West Wits Mining (WWI): 3pm physical in Melbourne. See notice of meeting. Market cap $36m. Biggest protest 12% against extra placement capacity.

Comet Ridge (COI): 3pm Brisbane hybrid via Microsoft Teams but clunky arrangement with no online voting so missed it after no pre-registering the day before. See notice of meeting. Market cap $183m. Only modest protest 6% against extra 10% placement capacity.

Black Rock Mining (BKT): 2pm Perth physical. See notice of meeting. Market cap $56m. 11 resolutions via Computershare and 3x 16% protest votes on incentive grants.

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Tuesday, Nov 26 (G) attended 8 of 48, only 31 of which were identified before the day

# Curvebeam AI (CVB): 9am virtual Melbourne time. See notice of meeting. See Computershare link. Market cap $36m. See text of 7 written questions submitted.

# Regis Healthcare (REG): 10am hybrid at Camberwell head office in Melbourne and via Link platform. See notice of meeting. Last attended in 2022 when asked these 9 questions. See text of 6 written questions submitted.

Noble Oak Life (NOL): 10am hybrid in Sydney requiring pre-registration here via Zoom. See notice of meeting. Market cap $141m. Released proxies early with slide pack and only protest 5% against CEO's LTI award.

EML Payments (EML): 9am physical meeting in Brisbane. See notice of meeting. Market cap $255m. Biggest protests 12.5% against LTI and a separate constitutional amendment.

# Betmakers (BET): 10am hybrid in Melbourne but just a general link to Automic provide for online participation. See notice of meeting. No protest votes. See text of 4 written questions submitted.

Aguia Resources (AGR): 10am physical meeting at Tattersalls pokies club in Sydney. See notice of meeting. Market cap $54m. No protest votes.

Centrex (CXM): 10am physical in Adelaide. See notice of meeting. Market cap $21m. Massive 70%+ vote against 3 of the 4 resolutions.

Ramsay Healthcare (RHC): 10.30am physical meeting in Sydney. See notice of meeting. See entry on physical AGM dinosaur shame file list. Biggest protest 5% against rem report.

Silver Mines (SVL): 10.30am physical in Sydney. See notice of meeting. No early proxy disclosure in this slide pack. Market cap $143m. Biggest protest 5% against extra 10% placement capacity.

Renascor Resources (RNU): 10am Adelaide physical. See notice of meeting. Market cap $185m. Brought protests including 18% against rem, 28% against employee options and opposition to extra 10% placement capacity.

AnteoTech (ADO): 10am physical meeting in Brisbane. See notice of meeting. Market cap $67m. Massive 47% rem strike, near defeat of LTI grants and withdrawal of 10% placement expansion resolution.

Kip McGrath Education Centres (KME): 11am physical in Sydney. See notice of meeting. At least they revealed proxies early with this AGM slide pack: No protest votes. Market cap $27m.

Ashley Services (ASH): 11am physical meeting in Sydney. See notice of meeting. Rem the only item of business and passed with 98% support. Market cap $26m.

Aeris Environmental (AEI): 11am virtual Sydney time. See notice of meeting. Market cap $20m. No protest votes.

# Raiz Invest (RZI): 11am hybrid in Sydney. See notice of meeting. See Computershare link. Market cap $47m. See text of 3 written questions submitted. Biggest protests 32% and 43% against two directors.

Aurelia Metals (AMI): 10am Brisbane time virtual via Zoom. See notice of meeting. Market cap $322m. Biggest protest 26% against Peter Botten.

Hawsons Iron (HIO): 10am virtual in Brisbane via Link. See notice of meeting. Market cap $20m, accumulated losses of $42m and claims net equity of $61m. Jeremy Kirkwood chair and Tony McGrady on board. 10% against rem and 11% against extra placement capacity.

IPD Group (IPG): 11am physical in Sydney. See notice of meeting. Market cap $470m. Did a big capital raise in 2023. Biggest protest 10% against an incentive grant.

RPM Automotive Group (RPM): 11.30am physical AGM in Dandenong South. See notice of meeting. Market cap $22m. Biggest protest 17% against rem and 12% against extra placement capacity.

Alkane Resources (ALK): 8.30am physical meeting in Perth. See notice of meeting. Market cap $345m. Only material protest 25% against re-election of Anthony Lethlean.

Experience Co (EXP): 11.30am physical meeting in Sydney. See notice of meeting. Market cap $95m. Only protest 10.7% against constitutional amendment.

Anteris Technologies (AVR): 10.30am hybrid scheme meeting in Brisbane. See Computershare link. Market cap $227m.

Brickworks (BKW): noon physical meeting in Sydney. See notice of meeting. Biggest protest 5.1% against Rob Millner.

Ausgold (AUC): 10am physical in Perth. See notice of meeting. Market cap $221m. Appear on this placement only shame file. Didn't bother lodging formals with ASX and 12% protest against 4 different resolutions.

Saturn Metals (STN): 10am physical meeting in Perth. See notice of meeting. Market cap $88m. 11 resolutions and no protest votes.

Arizona Lithium (AZL): 10am Perth physical. See notice of meeting. They feature on this placement only shame file. Market cap $72m. No protest votes.

CleanTeq Water (CNQ): 1pm virtual Melbourne time via Vistra. See notice of meeting. Market cap $23m. No protest votes.

Altech Batteries (ATC): 10am physical meeting in Perth. See notice of meeting. Market cap $91m. Biggest protest 6% against rem report.

Australian Strategic Materials (ASM): 10.30am Perth hybrid via Zoom. See notice of meeting. Market cap $100m. No early proxies in these formals but a nice picture of Albo. Biggest protests 8% against rem and 9% against CEO's LTI grant.

Cadence Opportunities Fund (CDO): 1.50pm physical in Sydney. See notice of meeting. Market cap $27m. No protest votes.

Boab Metals (BML): 11am physical in Perth. See notice of meeting. Biggest protest 6% against extra 10% placement capacity. Market cap $30m.

# Kingsgate Consolidated (KCN): 2pm hybrid in Sydney via Zoom. See notice of meeting. Big capital raise in 2023. Market cap $411m. Proxies disclosed early with formals and ended up with 13% against chair and 21% against rem report. See text of 5 written questions submitted.

Cadence Capital Ltd (CDM): 2pm physical meeting in Sydney. See notice of meeting. Market cap $208m. Biggest protest 7% against rem report.

Shape Australia (SHA): 2pm hybrid in Sydney via Zoom. See notice of meeting. Market cap $223m. Only protest 18% against director Jane Lloyd.

# Starpharma (SPL): 2pm Melbourne hybrid. See notice of meeting. See Computershare link. See wrap of 2022 AGM action. See text of 5 written questions submitted. AGM adjourned with no rem report vote taken and 32% against director Lynda Cheng.

K&S Corp (KSC): 2pm physical meeting at Victorian head office. See notice of meeting. Market cap $490m. Last attended in 2021 when asked these 13 questions. No protest votes.

Yandal Resources (YRL): 11am physical in Perth. See notice of meeting. Market cap $66m. No protest votes.

Macro Metals (M4M): 11am Perth physical. See notice of meeting. Market cap $87m. No protest votes.

Noble Helium (NHE): 2pm physical in Brisbane. See notice of meeting. Massive protest votes including rem strike. Market cap $30m.

American West Metals (AW1): noon physical in Perth. See notice of meeting. Market cap $38m. Biggest protest 13% against rem report.

Antipa Minerals (AZY): 12.30pm physical in Perth. See notice of meeting. No early proxy disclosure in these 43 slides. Market cap $116m. Multiple double digit protest votes against directors and incentive grants.

# Metarock (MYE): 3pm Brisbane hybrid via Link platform. See notice of meeting. Market cap $51m. See text of 5 written questions submitted. Only protest 17% against M&A financial support from major shareholder.

# Pilbara Minerals (PLS): 2pm hybrid in Perth. See notice of meeting. See Computershare link. See text of 6 written questions submitted. Biggest protest 21% against CEO performance rights.

Aurumin Ltd (AUN): 2pm physical at Celtic Club in Perth. See notice of meeting. Market cap $28m. Biggest protest 13% against rem report.

Prospect Resources (PSC): 2pm physical in Perth. See notice of meeting. No protest votes. Market cap $55m.

Lindian Resources (LIN): 2.30pm physical meeting in Perth. Aspiring African miner. See notice of meeting. Market cap $120m. Massive protests with 41% rem strike, withdrawal of board candidate and defeat of 10% placement expansion resolution.

Red Hawk Mining (RHK): 3pm physical meeting in Perth. See notice of meeting. Market cap $161m. No protest votes.

Aura Energy (AEE): 4pm hybrid in Perth via Zoom. See notice of meeting. Market cap $144m. Material protests against 6 of the 14 resolutions including 1 director election and the rest being incentives.

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Wednesday, Nov 27 (B): 34 identified before the day, plus another 30 capitalised at >$20m found on the day for 64 in total

Bathurst Resources (BRL): 11am physical meeting in Wellington. See notice of meeting. Market cap $140m. No protest votes.

Mithril Silver and Gold (MTH): 9am physical in Melbourne. See notice of meeting. No protest votes. Market cap $56m.

Adacel Technologies (ADA): 9am virtual Melbourne time including a late ASX delisting resolution. See notice of meeting. 10% against rem and 14% against de-listing. Market cap $30m.

AI Media Technologies (AIM): 10am physical meeting in Sydney. See notice of meeting. Market cap $189m. No protest votes.

RMA Global (RMY): 10am physical at HQ in Cremorne, Melbourne. See notice of meeting. No protest votes. Market cap $25m.

Australian Dairy Nutritionals (AHF): 10am hybrid in Melbourne via Link. See notice of meeting. Biggest protest 27% rem strike. Market cap $22m.

Beonic (BEO): 10am physical in Sydney. See notice of meeting. No protests votes. Market cap $25m.

# Lynas Rare Earths (LYC): 10am hybrid at The Mint in Sydney and via Lumi platform. See notice of meeteing. Last attended in 2022 when asked these 11 questions. See package on 5 questions submitted. No protest votes.

City Chic Collective (CCX): 10am physical meeting in Sydney. See notice of meeting. Market cap $51m. Huge accumulated losses. Second strike narrowly averted but still 30% support for spill in a poll.

Cleo Diagnostics (COV): 10.30am physical in Melbourne. See notice of meeting. No protest votes. Market cap $44m.

Phosco (PHO): 10.30am physical in Melbourne. See notice of meeting. No protest votes across 11 items with Robin Widdup on the board. Market cap $22m.

Aerometrex (AMX): 10am physical in Adelaide. See notice of meeting. 10% against a director and LTI grant withdrawn at meeting with no disclosure of the proxies. Market cap $28m.

Dubber (DUB): 11am hybrid in Melbourne via Automic platform but just generic link provided. See notice of meeting. Market $25m but big accumulated losses. $327m in accumulated losses. Dropped a hefty $40.7m last day loss which lifted accumulated losses to $327m. Net assets are $17.5m and the market cap is $32m with the stock at 3c. Also announced a $25m capital raising on October 10.

Gowing Bros (GOW): 11am physical in Coffs Harbour. See notice of meeting. Market cap $115m. Copped a 29.6% rem strike.

Aeris Resources (AIS): 10am physical in Brisbane. See notice of meeting. Market cap $218m. Biggest protest 12% against a director, not executive Andrew Labuschagne (father of the cricketer).

# Vitura Health (VIT): 10am Gold Coast hybrid. See notice of meeting. See Computershare link. Robert Iervasi is chair. Market cap $60m. See package on 3 questions submitted. No protest votes.

Harvey Norman (HVN): 11am physical meeting in western Sydney. See notice of meeting. The usual 25% protest votes against long-serving non-independent directors but easily avoided a second strike.

Airtasker (ART): 11am hybrid in Sydney with Automic running the Zoom meeting. See notice of meeting. Market cap $127m. Tried to log in via Zoom but the question function was disabled so went elsewhere. No protest votes.

Somnomed (SOM): 11am physical in Sydney. See notice of meeting. No protest votes. Market cap $85m.

CVC Ltd (CVC): noon physical meeting in Sydney. See notice of meeting. Market cap $220m. No protest votes.

McPhersons (MCP): 11am hybrid in Sydney via Lumi platform. See notice of meeting. Market cap $57m. Only protest 8% against CEO's performance rights.

Ovanti (OVT): 11am physical in Sydney for the Melbourne-based media company. See notice of meeting. Market cap $65m. Biggest protest 12% against a director.

Swoop Holdings (SWP): 11am virtual Melbourne time. See notice of meeting. Biggest protest votes 12% rem and 16% against NED fee cap rise. Market cap $40m.

Dorvasi (DVL): 11am physical in Melbourne. See notice of meeting. No protest votes. Market cap $11m.

Alpha HPA (A4N): 11am physical meeting in Sydney. See notice of meeting. Market cap $1.15b. They feature on this placement only shame file. Big protests against directors Norm Seckold and Megan Rooks.

HMC Capital (HMC): 11am physical in Sydney. See notice of meeting. Market cap $3.8b. The biggest shareholder in Sigma and emerging activist investor which does lots of selective placements but fully uncapped a $30m SPP this year to accept $58.3m. See entry on physical AGM dinosaur shame file list.

Motorcycle Holdings (MTO): 11am physical in Brisbane. See notice of meeting. Market cap $118m. See entry on physical AGM dinosaur shame file list.

Brightstar Resources (BTR): 9am physical in Perth. See notice of meeting. Market cap $160m. Appear on this placement only shame file.

Asara Resources (AS1): 9am physical in Perth. See notice of meeting. No protest votes. Market cap $23m.

Nexus Minerals (NXM): 9am physical in Perth. See notice of meeting. 6 different protest votes between 10-20%. Market cap $29m.

NRW Holdings (NWH): 9am physical in Perth. See notice of meeting. 7th straight rem strike - see The OZ. Also 25% against director Fiona Murdoch. Market cap $1.62 billion.

Ecograf (EGR): 9.30am physical in Perth. See notice of meeting. Big 52% rem strike, 42% against a director and 34% against extra 10% placement capacity. Market cap $35m.

BNK Banking (BBC): 12.30pm Sydney hybrid. See notice of meeting. 16% against rem and 19% against a director. Market cap $38m.

Peel Mining (PEX): 10am physical in Perth. See notice of meeting. Biggest protest 7% against rem. Market cap $70m.

Critica (CRI): 10am physical in Perth. See notice of meeting. 16% against rem so avoided second strike. Market cap $27m.

Delta Lithium (DLI): 10am physical in Perth. See notice of meeting. Market cap $171m. Did a big capital raise in 2023.

Ionic Rare Earths (IXR): 1pm physical in Melbourne. See notice of meeting. 17% against rem and a director, 13.6% against extra 10% placement capacity. Market cap $29m.

New World Resources (NWC): 10am physical in Perth. See notice of meeting. 3 separate 14% rem protests votes. Market cap $57m.

Metal Hawk Ltd (MHK): 10.30am physical in Perth. See notice of meeting. No protest votes. Market cap $33m.

Australian Gold & Copper (AGC): 10.30am physical in Perth. See notice of meeting. No protest votes. Market cap $51m.

Liontown Resources (LTR): 11am physical in Perth. See notice of meeting. Market cap $2.15b.

Firetail Resources (FTL): 11am physical in Perth. See 106 page notice of meeting. No protest votes in strange 3 page results announcement. Market cap $27m.

# Monash IVF (MVF): class action settlement. 2pm hybrid in Melbourne via Link platform. See notice of meeting. Market cap $470m. Last attended in 2021 when asked these 8 questions. See package on 6 questions submitted.

Supply Network Ltd (SNL): 2pm physical meeting in Sydney. See notice of meeting. Market cap $1.38 billion. See entry on physical AGM dinosaur shame file list.

GR Engineering Services (GNG): 11am physical in Perth. See notice of meeting. Market cap $358m. See entry on physical AGM dinosaur shame file list.

# Weebit Nano (WBT): 3pm hybrid in Sydney. See notice of meeting. See Computershare link. Market cap $360m. See package on 6 questions submitted.

Hearts & Minds Investments (HM1): 3pm hybrid in Sydney via Lumi platform. See notice of meeting. Market cap $673m.

Cardno (CDD): 3pm physical meeting in Sydney. See notice of meeting. Market cap just $5m, ASX delisting proposal.

Sports Entertainment Group (SEG): 3pm physical meeting in Melbourne. See notice of meeting. Market cap $70m. See entry on physical AGM dinosaur shame file list.

Eildon Capital (EDC): 3pm physical in Sydney. See notice of meeting. Very strange results with a 36% second strike, but then 73% support for a spill but only 10% against a director. Market cap $44m.

LTR Pharma (LTP): 2pm Brisbane physical. See notice of meeting. Market cap $180m.

Noble Helium (NHE): 2pm physical in Brisbane. See notice of meeting. 56% rem strike and plenty of other big protests votes. Market cap $29m.

Core Lithium (CXO): 12.30pm physical meeting in Perth. See notice of meeting. Market cap $267m. Appear on this placement only shame file.

Pantorro (PNR): 1pm physical in Perth. See notice of meeting. Market cap $742m. See entry on physical AGM dinosaur shame file list.

Kinetiko Energy (KKO): 2pm physical in Perth. See notice of meeting. Market cap $97m. No protests via Automic.

Black Cat Syndicate (BC8): 3pm physical in Perth. See notice of meeting. Market cap $281m. Appear on this placement only shame file.

European Metals (EMH): 3pm physical in Perth. See notice of meeting. Market cap $31m. Big protests with 51.6% rem strike, 25% against a director and 41% against the extra 10% placement capacity.

Magnetic Resources (MAU): 3pm physical meeting in Perth. See notice of meeting. Market cap $340m.

Raiden Resources (RDN): 3.45pm physical meeting in Perth. See notice of meeting. Market cap $100m.

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Thursday, November 28 (G) 41 identified before the day and managed to make it to 10 of them - a further 42 identified on the day below for a total of 83 on the second last day of the season

# Objective Corp (OCL): 8.30am virtual through this link to company website. See notice of meeting. Market cap $1.45b. See package on 7 questions submitted. 5% against rem when founder couldn't vote and 4% against a director when he could..

Hot Chilli (HCH): 9.30am physical meeting in Sydney. See notice of meeting. Market cap $131m. 17% against director Mark Jamieson and 15% against extra 10% placement capacity.

Firstwave Cloud Technology (FCT): another example of an ASX listed company which calls a 10am virtual AGM through the Automic generic platform but then lists a precise address where it will be held. What happens if shareholders turn up? See notice of meeting. Market cap $46m with stock at 2c. No protest votes.

# Mach7 Technologies (M7T): 10am virtual Melbourne time via Zoom platform. See notice of meeting. Market cap $122m. See package on questions submitted. Copped a 26% rem strike and 32% against extra 10% placement capacity.

American Rare Earths (ARR): 10am physical in Sydney. See notice of meeting. Market cap $136m. Two separate incentive grants were defeated.

Transmetro Corp (TCO): 10am physical in Sydney. See notice of meeting. Market cap $25m. 100% in favour of all 3 resolutions.

Earlypay (EPY): 10am virtual Melb time via Vistra and Zoom. See notice of meeting. Market cap $50m. No protest votes.

# Syntara (SNT): 10am virtual with Zoom for the meeting and Lumi for the voting. See notice of meeting. Market cap $55m and accumulated losses of $400m+. See package on 5 questions submitted. Only protest 39.5% against employee incentive plan.

White Energy (WEC): 10am virtual in Sydney via Zoom. See notice of meeting. Huge accumulated losses. Brian Flannery up for election. No protest votes.

Humm Group (HUM): 10am physical meeting in Sydney. See notice of meeting. Market cap $344m. No protest votes.

Energy World (EWC): 10am hybrid at RAC Club in Sydney via Zoom. See notice of meeting. Huge losses. Massive 69.6% second rem strike but spill failed.

5G Networks (5GN): 10am Melbourne time virtual AGM via Link platform. See notice of meeting. Market cap $42m. Copped a 64% rem strike but delivered extra voting data which was great.

Manuka Resources (MKR): 10am physical meeting in Sydney. See notice of meeting. Market cap $29m. No protest votes.

Midway (MWY): 10am hybrid in North Shore (Geelong) with different platforms to vote and ask questions online. See curious notice of meeting. Market cap $72m. No protest votes.

Inoviq (IIQ): 10am physical in Melbourne. See notice of meeting. Market cap $49m. No protest votes even against 10% placement expansion. David Williams is chair.

Auctus Investment Group (AVC): 10.30 physical 101 Collins St, Melbourne. See notice of meeting. Market cap $38m. No protest votes.

Unith Ltd (UNT): 10.30am physical in Sydney. See notice of meeting. Market cap $16m. Big protest votes but inadequate poll announcement failed to explain what each resolution was about.

# SDI Ltd (SDI): 10.30am virtual meeting (Melb time) via Link. See notice of meeting. Market cap $114m. See package on 5 questions submitted. No protest votes.

# Star Entertainment (SGR): 10am hybrid at Star Brisbane via Link platform. See notice of date. See package on 6 questions submitted. Copped a 43% rem strike and slightly lower protests against CEO Steve McCann's ridiculous incentive grants.

AF Legal (AFL): 10am hybrid in Brisbane. See notice of meeting. See Computershare link. Market cap $13m. No protest votes.

PPK Group (PPK): 11am hybrid in Scoresby, Melbourne. See notice of meeting. See Computershare link. Market cap $46m. No protest votes.

# Bluebet (BBT): 11am virtual meeting Melbourne time via Lumi. See notice of meeting. Market cap $133m. Appear on this placement only shame file. See package on 6 questions submitted. Biggest protest 8.6% on incentives, surprised only 4.5% against extra placement capacity.

Sayona Mining (SYA): 10am hybrid in Brisbane. See notice of meeting. See Computershare link. Market cap $339m. Narrowly missed a rem strike and two directors met opposition in the mid-30s.

Beamtree (BMT): 11am physical in Sydney. See notice of meeting. Market cap $71m. Only protest 18.2% against additional 10% placement capacity.

Falcon Metals (FAL): 11am physical in Melbourne. See notice of meeting Market cap $26m. No protest votes.

Wiseway Group (WWG): 11am physical at company HQ in Chipping Norton NSW. See notice of meeting. Market cap $22m. No protest votes.

Excelsior Capital (ECL): 11am Sydney physical. See notice of meeting. Market cap $93m. 32% against director Danny Herceg and 90% rem strike so puzzled why spill resolution was withdrawn.

Synertec (SOP): 11am physical in Camberwell. See notice of meeting. Market cap $32m. Range of incentive and placement protest votes.

Atomos (AMS): 11am physical in Sydney. See notice of meeting Market cap $22m. Only protest 10% against rem and provided double percentage voting report in this poll thanks to Computershare.

Biotron (BIT): 11am physical in Sydney. See notice of meeting which was twinned with annual report AFIC style. Market cap $19m. 55% rem strike and 28.5% against re-election of chair Michael Hoy.

Maggie Beer Holdings (MBH): 11am physical in Sydney. See notice of meeting. More than $50m in accumulated losses. Challenging candidate opposed by 97%, Maggie re-elected but a 22.3% rem protest vote.

KGL Resources (KGL): 10am physical in Brisbane. See notice of meeting. Market cap $62m. Only protest vote 20% against a director.

TPC Consolidated (TPC): 11.30am physical meeting in Sydney. See notice of meeting. Market cap $110m. No protest votes.

Estrella Resources (ESR): 8.30am physical in Perth. See notice of meeting. Market cap $30m. No protest votes via Automic.

Investigator Resources (IVR): 11am physical in Adelaide. See notice of meeting. Market cap $62m. Biggest protest 6.6% against extra placement capacity plus note rem report typo.

PeopleIN (PPE): 11am physical meeting in Brisbane. See notice of meeting. Market cap $90m. Biggest protest 10% against rem report.

Helios Energy (HE8): 9am physical in Perth. See notice of meeting. Market cap $31m. No protest votes.

Retail Food Group (RFG): 11am physical meeting in Robina, Queensland. See notice of meeting. Market cap $166m, accumulated losses exceed $400m. Big across the board protests including a 41% rem strike.

Garda Property Group (GDF): 11am Brisbane physical. See notice of meeting. Market cap $250m. No protest votes.

Good Drinks Australia (GDA): 9am physical in Fremantle. See notice of meeting which included a delisting resolution. Market cap $40m. Biggest protest 6.7% against rem and only 5.5% against delisting proposal.

Green Technology Metals (GT1): 9am physical in Subiaco, Perth. See notice of meeting. Market cap $25m. No protest votes via Automic.

4DS Memory (4DS): 10am physical meeting in Perth. See notice of meeting. Market cap $159m. No material protest votes.

Artrya (AYA): 10am physical in Perth. See notice of meeting. Market cap $39m. No protest votes via Automic.

SRG Global (SRG): did a shocking retail scale back on a recent SPP. 10am physical in Perth. See notice of meeting. Market cap $665m. See entry on physical AGM dinosaur shame file list. Wide range of protest votes.

Renu Energy (RNE), $363.8m: dropped a $5.1m last day loss which lifted accumulated losses to $363.8m. Net assets are $15.7m and the market cap is a miserable $1.8m. 2pm Brisbane physical. See notice of meeting.

Cyprium Metals (CYM): 10am physical in Perth. See notice of meeting. Did a big capital raise in 2023. Market cap $40m. No protest votes.

Labyrinth Resources (LRL): 10am physical in Perth. See notice of meeting Market cap $141m. No protest votes.

Lachlan Star (LSA): 10am physical in Perth. See notice of meeting. Market cap $24m. No protest votes.

Cyprium Metals (CYM): 10am physical in Perth. See notice of meeting. Market cap $29m. No protests via Automic.

Southern Hemisphere Mining (SUH): 10am physical in Perth. See notice of meeting. Market cap $25m. Consistent 23.4% protest votes against 2 directors, extra 10% placement capacity and constitutional amendment, so last two narrowly squeaked home needed a super majority.

Cauldron Energy (CXU): 10am Perth physical. See notice of meeting. Market cap $23m. 11 resolutions and no protest votes.

Felix Gold (FXG): noon physical in Brisbane. See notice of meeting. Market cap $22m. Only small protest 8.8% against 2.4m broker options, whatever they are.

Babylon Pump & Power (BPP): 10.30am physical in Perth. See notice of meeting. Market cap $14m.

WA Kaolin (WAK): 10.30am physical in Perth. See notice of meeting Market cap $29m. No protest votes.

# Strike Energy (STX): 11am Perth hybrid via Lumi. See notice of meeting. Market cap $570m. See package on 6 questions submitted. Across the board protests and narrowly avoided a rem strike.

Metgasco (MEL): 11am physical in Perth. See notice of meeting. Market cap $7m. Biggest protest 7.4% against 10% additional placement capacity.

DigitalX (DCC): 2pm physical in Sydney via Automic and Mark Licciardo. See notice of meeting. Market cap $45m. 15% against rem and 7% against interim CEO Greg Dooley.

Kingston Resources (KSN): 2pm physical in Sydney. See 60 page notice of meeting. Market cap $62m. No protest votes across 13 resolutions via Automic.

Shriro Holdings (SHM): 2pm physical in Sydney. See notice of meeting. Market cap $69m. No protest votes.

Novatti Group (NOV): 2pm hybrid in Melbourne. See notice of meeting. Market cap $13m. No protest votes.

Dreadnought Resources (DRE): 11am physical in Nedlands, WA. See notice of meeting. Market cap $56m. No protest votes.

AV Jennings (AVJ): 3pm physical at The Westin in Melbourne. See notice of meeting. Market cap $181m. Huge protest votes on day they agreed to be taken over.

Paincheck (PCK): 3pm physical in Sydney. See notice of meeting. Market cap $44m. No protest votes.

Delorean Corp (DEL): noon physical in West Perth. See notice of meeting. Market cap $40m. Only protest 8% against extra placement capacity but 7 withdrawn resolutions on option grants to directors.

Strickland Metals (STK): noon physical in Perth. See notice of meeting. Market cap $179m. Only protest 11% against director Peter Langworthy. Even extra 10% placement capacity got 99% support.

Westgold Resources (WGX): cracked the ASX200 in September 2024 when its market cap was $2.73b. The 2024 AGM will be a noon physical in Perth on November 28. See notice of meeting. Ran a physical meeting in 2023. No protest votes.

Marmota Ltd (MEU): 3pm physical in Adelaide. See notice of meeting. Market cap $43m. Biggest protest 8% against employee share options.

Lion Selection (LSG): 3.30pm physical meeting in Melbourne. See notice of meeting. Market cap $75m. No protest votes.

Barton Gold (BGD): 3.30pm physical in Adelaide. See notice of meeting. Market cap $58m. 5 different 12-13% protests but only 7% against extra placement capacity.

# Rubicon Water (RWL): 4pm virtual on zoom Melbourne time or you can vote through the Computershare platform. See notice of meeting. Market cap $80m. See package on 6 questions submitted. Only protest 14.4% against independent director Tony Morganti.

# Southern Palladium (SPD): 4pm hybrid in Sydney. See notice of meeting. See Computershare link. Market cap $66m. See package on 5 questions submitted. Only protests 11% against 3 incentive grant resolutions.

Tivan Ltd (TVN): 4.30pm physical meeting in Richmond, Victoria. See notice of meeting. Market cap $85m.

Canyon Resources (CAY): 2pm physical in Perth. See notice of meeting. Market cap $226m. No protest votes.

Globe Metals and Mining (GBE): 2pm physical in West Perth. See notice of meeting Market cap $31m. Massive 81% rem strike and 21% against all other resolutions including directors and extra 10% placement capacity.

Rumble Resources (RTR): 2pm physical in Perth. See notice of meeting Market cap $40m. Biggest protest 10.5% against rem report.

Strandline Resources (STA): 2.30pm physical in Perth. See notice of meeting. Did a big 2023 capital raise. Market cap negligible. $298m in accumulated losses mainly on Cockburn mineral sands project in WA. Biggest protests 13% against rem and 6% against director Mark Hancock.

# Jupiter Mines (JMS): 3pm hybrid in Perth via Link platform. See notice of meeting. Market cap $360m. See package on 6 questions submitted. Protests ranging between 9.27% against director Sally Langer and 22% on director fee cap rise.

Winsome Resources (WR1): 3pm physical in Perth. See notice of meeting. Market cap $110m. Biggest protests 15% against two directors and 13.5% against extra 10% placement capacity.

Winsome Resources (WR1): 3pm physical at Claremont Football Club in Perth. See 66 page notice of meeting. Market cap $101m. Biggest protest 14.5% against two directors and 13.5% against extra 10% placement capacity.

MCM Mining (MCM): Jberg physical meeting. See notice of meeting. Big 2022 capital raising. No protest votes.

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Friday, Nov 29: last day of the season - attended 9 of these 46 identified before the day

# Live Verdure (LV1): 9am hybrid in Sydney. See notice of meeting. See Computershare link. Market cap $102m. No protest votes. See text of 5 questions asked.

Prime Financial Group (PFG): 9am hybrid in Melbourne via Zoom. See notice of meeting. Market cap $55m. Accumulated losses $23.7m, net assets $47.7 and market cap $48m back in 2023. Only protest 19% against new constitution.

Macquarie Technology (MAQ): 9am physical in Sydney. See notice of meeting. Market cap $2.1b. Just two items and no protest votes.

Keybridge Capital (KBC): 9.30am hybrid in Melbourne with details of the tele-conference facility to be provided later. Was late with this AGM notice of meeting which dropped on November 7. Antony "The Cat" Catalano is up for election. Copped a 49% second strike and then 49% support for full board spill.

# Bigtincan Holdings (BTH): 9.30am hybrid in Sydney. See notice of meeting. See Computershare link. Market cap $144m. Most remarkable voting results of the season, including extra shareholder data. See text of 7 questions asked.

Pengana Capital Group (PCG): 9.30am physical in Sydney. See notice of meeting. Market cap $107m. No protest votes.

Australia Pacific Coal (AQC): 10am Sydney hybrid via Link platform. See notice of meeting. Market cap $90m. A whopping 82% defeat of 3 placement related items.

# Qaulitas (QAL): 10am hybrid in Melbourne via Link platform. See notice of meeting. Market cap $800m. No protest votes. See text of 6 questions asked.

The Market Herald (MKT): 10am hostile physical EGM in Sydney to appoint Gavin Argyle to board. See notice of meeting. Was cancelled the day before due to withdrawal from petitioner.

COG Financial Services (COG): 10am hybrid in Sydney with Automic running the Zoom meeting. See notice of meeting. Market cap $191m. No protest votes via Automic.

Prophesy International (PRO): 10am virtual Adelaide time via Computershare platform. See notice of meeting. Software outfit with $55m market cap. 10% against rem and 14% against extra 10% placement capacity.

Duxton Farms (DBF): 10am physical in North Adelaide. See notice of meeting. Market cap $58m. No protest votes.

# Seafarms (SFG): 10am Brisbane hybrid. See notice of meeting. See Computershare link. Huge accumulated losses of $300m, lost $19m in 2023-24, claims net equity of $14m and market cap $7m. Ian Trahar keeping prawn farmer afloat. Massive protest votes including second strike and support for board spill, plus came through with extra voting data. See text of 4 questions asked.

Titomic (TTT): 11am physical meeting in Mount Waverley. See notice of meeting. Market cap $246m. See entry on physical AGM dinosaur shame file list. No formals lodged with ASX and only protest 19% against director Richard Wilson.

Hexima (HXL): 11am hybrid in Melbourne via Link platform. See notice of meeting. Currently suspended and wracked up $82m in accumulated losses. No protest votes via Link.

Centuria Capital (CNI): 11am physical meeting at Museum of Sydney. See notice of meeting. Market cap $1.75b. See entry on physical AGM dinosaur shame file list. Only protest 21% against rem report.

Theta Gold Mines (TGM): 11am physical in Sydney. See notice of meeting. Market cap $145m. No formals lodged with ASX and no protest votes.

# Cromwell Property Group (CMW): 10.30am hybrid in Brisbane via Link platform. See notice of meeting. Market cap $1bn. No protests and came through with extra voting data. See text of 4 questions asked.

Yowie Group (YOW): 11.30am physical meeting in Melbourne announced late with this notice of meeting only filed with the ASX on November 11. Have wracked up $40m in accumulated losses. The meeting was opened and then adjourned until 10am on December 23.

Microba Life Sciences (MAP): 11am physical in Brisbane. See notice of meeting. Market cap $71m. No protest votes via Automic.

# Spirit Technology Solutions (ST1): noon Melbourne time virtual with Vistra's Melanie Leydin running the Zoom meeting. See notice of meeting. Market cap $108m. Only protest 7.8% against share consolidation. See text of 6 questions asked.

Pure Hydrogen (PH2): noon physical meeting at McMahon's Point in Sydney. See notice of meeting. Market cap $47m. Biggest protest 6.3% against rem report.

Genusplus Group (GNP): 9am physical meeting in Perth despite having a market cap of $442m. See notice of meeting. Biggest protest 9% against rem report.

Tribune Resources (TBR): 9am physical meeting in Kalgoorlie. See notice of meeting. Market cap $256m. Biggest protest 10% against employee incentive scheme.

Encounter Resources (ENR): 9am physical in Perth. See notice of meeting. Market cap $158m. No protest votes.

Invictus Energy (IVZ): 9.30am physical in Perth. See notice of meeting. Market cap $107m. 23% against rem, 18% against a director and 15% against 10% additional placement capacity.

Rand Mining (RND): 10am physical meeting in Kalgoorlie. See notice of meeting. Market cap $108m.No protest votes.

Orthocell (OCC): 10am physical AGM in Perth. See notice of meeting. Market cap $140m. Only protests 6-8% against 3 incentive grant resolutions.

Meeka Metals (MEK): 10am physical in Perth. See notice of meeting. Market cap $149m. 18.5% against rem, 20% against extra placement capacity and 22% against CEO's incentive grant.

Andean Silver (ASL): 10am physical in Perth. See notice of meeting. Market cap $212m. Did a $25m placement at $1.05, a 10% discount to the last close of $1.17, with no follow up SPP for retail shareholders. Biggest protest 9.4% against rem.

# Northern Minerals (NTU): Holding a hybrid at 10am in Perth via Zoom. See notice of meeting. Remarkable protest votes with second rem strike, defeat of extra placement capacity and 48% support for a hostile China-backed board candidate, which was written up in The AFR. See text of 5 questions asked.

Elevate Uranium (EL8): 10.30am physical meeting in Perth. See notice of meeting. Market cap $115m. No formals lodged with ASX and no protest votes via Automic.

Emerald Resources (EMR): a $2.8b market cap company should not be having a last day possible AGM at 11am in Perth. See notice of meeting. See entry on physical AGM dinosaur shame file list. Solid protests against both directors and 31% against executive options grant.

Clearvue Technologies (CPV): 11am physical meeting in Perth. See notice of meeting. Market cap $104m. No protest votes.

# Verbrec Engineering (VBC): 1pm hybrid in Brisbane. See notice of meeting. See Computershare link. Market cap $34m. No protest votes. See text of 5 questions asked.

AD1 Holdings (AD1): 2pm virtual in Melbourne via zoom. See notice of meeting. Nicholas Smedley a director. Market cap $5m. Only protest 8% against extra placement capacity.

Vinyl Group (VNL): 2pm physical meeting in South Yarra. See notice of meeting. Market cap $121m. Biggest protest 11% against two executive options grants.

Cokal (CKA): 2pm hybrid in Sydney via the generic Automic website. See notice of meeting. Market cap $80m. 23% rem protest and 9% against extra placement capacity.

Kalium Lakes (KLL): 2.15pm physical in Sydney. See notice of meeting. $483m in accumulated losses and $200m+ in negative equity. Cheryl Edwardes on the board. Big capital raise in 2022. No protest votes.

# EQ Resources (EQR): 3pm Melbourne time virtual via a Vistra run Zoom meeting. Automic runs the registry. See notice of meeting. Market cap $116m. No protest votes. See text of 5 questions asked.

Dynamic Group Holdings (DDB): noon physical in Perth. See notice of meeting. Market cap $39m. No protest votes.

Wildcat Resources (WC8): 12.30pm physical in Perth despite having a market cap of $387m. See notice of meeting. See entry on physical AGM dinosaur shame file list. 3 big rem protest and 10% against a director.

Paladin Energy (PDN): 1pm physical in Perth. See notice of meeting. Market cap $3.1 billion. See entry on physical AGM dinosaur shame file list. No protest votes.

Pancontinental Energy (PCL): 1pm physical in Perth. See notice of meeting. Market cap $122m. Biggest protest 7% against rem.

Atlantic Lithium (A11): aiming to produce Ghana's first lithium mine. 2pm physical in Perth. See notice of meeting. Market cap $165m. 12% against rem and resolution to approve non-cash share issuance defeated.

Pointerra (3DP): 2pm physical in Perth. See notice of meeting. Market cap $40m. No announcements to ASX on AGM day.

END OF MAIN AGM SEASON

—————————————————————————

Monday, Dec 2

# 188 Capitol Health (CAJ): the Andrew Demetriou chaired imaging diagnostics company agreed to a merger proposal from Integral Diagnostics (IDL) which will create a company with a market cap of around $850 million. The scheme meeting is a physical affair originally scheduled for at 11.30am in Melbourne on October 31 but then deferred by the court until 11am on December 2 at Maddocks as a physical meeting. The AGM has been delayed. Was the only shareholder who attended in person and asked questions. Proxies disclosed early with the formals and scheme comfortably passed.

Tuesday, Dec 3

Bank of Queensland (BOQ): 10am physical meeting in Brisbane with one webcast via Link platform. See notice of meeting. See entry on physical AGM dinosaur shame file list. Biggest protest 7.2% against rem report.

Wednesday, Dec 4

# Synlait (SM1): 1.30pm hybrid at its NZ facility in Canterbury and via Computershare link. See notice of meeting. Market cap $220m. See text of 6 questions asked. No early proxy disclosure in these formals and no protest votes.

Thursday, December 5

Astron Corp (ATR): 2pm physical in Melbourne. See notice of meeting. Market cap $103m. Is pushing a rare earths project near Donald in Victoria's Wimmera region. Multiple rem protests except on rem report. Biggest protest 27.6% against director rem.

Brockman Corp (BCK): Hong Kong dual listed hence the later AGM. See results. Market cap $130m despite stock at 1c. Didn't lodge any formals on ASX and no protest votes.

Friday, Dec 6

Tuas Ltd (TUA): 10am physical meeting at Rydges in Sydney. See notice of meeting. Rob Millner up for re-election. Market cap $2.45b. See entry on physical AGM dinosaur shame file list. Disclosed proxies early with formals and biggest protest 14% against rem report. Also 5% against Rob Millner. See poll results.

Monday, December 9:

Lakes Blue Energy (LKO): no protest votes above 10% at last day laggard AGM in 2023 but have moved to a Dec 9 physical in Perth in 2024. See notice of meeting. No protest votes.

Kincora Copper (KCC): ran a hybrid out of Vancouver on December 9. See 93 page notice of meeting. No protest votes. Market cap $8.6m.

Tuesday, Dec 10

Equity Story Group (EQS): 11am physical AGM in Sydney. See notice of meeting. Market cap just $3.5 million. Biggest protest 15% against equity grant to Robert Corbett.

Myer (MYR): 2pm hybrid in Melbourne via Link platform. See notice of meeting. See text of 8 written questions. The proxies were disclosed 47 minutes before the AGM started and there were no protest votes.

Wed, Dec 11

Oncosil Medical (OSL): 11am physical EGM in Melbourne just 3 weeks after the AGM to approve share issues. See notice of meeting. No protest votes via Computershare. Market cap $31.5m.

IperionX (IPX): 9am physical EGM in Perth just 3 weeks after the AGM to approve a placement and a share issue to a director. See notice of meeting. Only protest 6% against the placement. Market cap $1.32b.

Blackcat Syndicate (BC8): 10am physical EGM in Perth to approve various share issues just two weeks after the AGM. See notice of meeting. No protest votes. Market cap $382m.

Lode Resources (LDR): 11am physical EGM in Sydney to approve single resolution placement. See notice of meeting. No protest vote. Market cap $15m.

Thursday, Dec 12

# 191 Toys R Us (TOY): 11am virtual Melbourne time via generic Automic platform and Zoom. See notice of meeting. Market cap $6m, $311m of accumulated losses and negative equity of $15.2m. See text of 8 written questions lodged.

Rocket DNA (RKT): drones and automation company based in Perth is running a physical AGM. See notice of meeting. Market cap $10m.

St Barbara (SBM): announced a two-stage $100m placement at 38c, a 17.4% discount to the previous close, to be followed by a $10m SPP. Holding a physical EGM at 2pm in Perth on December 12 to approve the $67 million second stage of the placement. See notice of meeting. Has been a disaster for investors after overpaying for a Canadian acquisition. No protest votes.

Friday, Dec 13

# 192 Westpac: 10am hybrid in Sydney via Link platform. See notice of meeting. See text of 5 questions submitted. No early proxy disclosure and only protest 34% in favour of board opposed shareholder resolution on climate transition plan.

Premier Investments (PMV): 11.30am physical meeting in Melbourne. See notice of meeting. Biggest protest 10.7% against Sally Herman and 5.3% against rem report with Solly Lew not voting.

Monday, December 16

Meeka Metals (MEK): 28% against 3 placement items at a 2pm physical EGM in Perth. Market cap $184m.

Tuesday, Dec 17

# Orica (ORI): 10.30am hybrid in Melbourne via Link platform. See notice of meeting. No early proxy disclosure or protest votes. See text of 5 questions lodged.

Wed, Dec 18

# NAB: Came out early disclosing it had copped a climate related shareholder resolution. Was a hybrid in Melbourne starting at 9.30am. See notice of meeting and Computershare online link. See text of 4 questions lodged. The proxies were disclosed early to the ASX as the AGM commenced with the biggest protest being 15% support for the contingent shareholder climate resolution which the board opposed.

Havilah Resources (HAV): 10am Adelaide physical meeting. See notice of meeting. No protest votes. Market cap $74m.

# Structural Monitoring Systems PLC (SMN): 11am physical meeting in Melbourne at level 13, 477 Collins St for the Perth-based PLC. See notice of meeting. Market cap $74m. See summary of 3 questions asked in person. No formal addresses were lodged with ASX before the meeting and voting results only came the following day showing two 40%+ protest votes on rem.

# Mayur Resources (MRL): 3.30pm Melbourne time virtual via Zoom. See notice of meeting. Market cap $125m. See text of 7 questions lodged. No formal addresses lodged with ASX and no protest votes.

Thurs, Dec 19

# ANZ: A 9am hybrid in Melbourne via Computershare. See notice of meeting. See text of 2 questions submitted. Big rem and climate protest votes.

# Elders (ELD): 10am hybrid in Adelaide via Lumi. See notice of meeting. See text of 6 questions submitted. Delivered early proxies and shareholder voting numbers before the meeting but no extra data in poll results after the meeting.

# Atturra (ATA): 10.30am Melbourne time virtual EGM via Computershare to approve some placements. See notice of meeting and text of 5 questions submitted. See voting results with no protests.

Incitec Pivot (IPL): 11.30am physical meeting in Melbourne. See notice of meeting. Biggest protest 8.2% against Bruce Brook.

Friday, December 20

# Eureka Group (EGH): 10am Brisbane time virtual EGM via Link. See notice of meeting. Market cap $250m. See text of 4 questions submitted. No protest votes.

Dominion Minerals (DLM): 11.30am hybrid EGM in Sydney via Link. See notice of delay and original 336 page notice of meeting. Market cap negligible with shares at 3.2c. Is long term suspended with $85.8m in accumulated losses and $3.1m in claimed net assets.

# AML3D (AL3): $30m two stage placement at 19c with the second stage subject to shareholder approval at a hybrid EGM in Adelaide on December 20 starting at 11am. The debate was via Zoom but online voting via Computershare. See text of 5 questions submitted. No protest votes.

Xanadu Mines (XAM): 10am physical EGM in Brighton Melbourne to approve a share issue and Computershare came through with extra voting data in the poll. Market cap $94m.

Besra Gold Inc (BEZ): dual listed Canadian company which ran a physical AGM in Sydney. See notice of meeting and big protest votes.

Black Dragon Gold (BDG): held the AGM in Perth at 4pm but didn't disclose these results until 1.52pm on Monday, December 23. Market cap $33m.

December 23, 2024

True North Copper (TNC): 10am Brisbane time virtual via Zoom. See notice of meeting. Went broke but is having a belated AGM to approve a $53.6m recapitalisation that will see the shares re-instated on the ASX by January 10, all going well. No protests via Automic.

Yowie Group (YOW): 11.30am physical meeting in Melbourne on November 29 announced late with this notice of meeting only filed with the ASX on November 11. Have wracked up $40m in accumulated losses. The meeting was opened and then adjourned until 10am on December 23. No protest votes but Scott Hobbs withdrew his nomination.

Golden Mile Resources (G88): noon physical EGM in Melbourne to approve various share issues after earlier November 29 AGM in Perth. See notice of AGM plus notice of EGM. Market cap $4.7m.

Auking Mining (AKN): 9.30am physical EGM in Brisbane called by challenging candidates and results fell short. Market cap just $2.3m.

BMG Resources (BMG): 10am physical EGM in Perth to approve share issue. See voting results. Market cap $8.3m.

December 30, 2024

Kaili Resources (KLR): 11.30am Sydney physical. See notice of meeting. Market cap $1.17m. No protest votes.

Highfield Resources (HFR): EGM to approve share issuance. No protest votes.

Copyright © 2024 The Mayne Report. All rights reserved

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