Calendar for main 2024 AGM season

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Thursday, November 21 (B) eeny meeny miny moe, to which of these AGMs shall I go...

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.

Echelon Resources (ECH): 10am virtual NZ time. See notice of meeting. Market cap $85m.

# WAM Research (WAX): 8.30am hybrid in Sydney via Lumi platform. See notice of meeting. Market cap $228m. See package on 6 questions lodged.

Apiam Animal Health (AHX): 9am physical meeting in Bendigo. See notice of meeting. Market cap $92m.

WAM Strategic Value (WAR): 9.15am hybrid in Sydney via Lumi platform. See notice of meeting. Market cap $212m.

Insignia (IFL): 9.30am physical AGM in Melbourne. See notice of meeting. See entry on physical AGM dinosaur shame file list.

Resmed (RMD): hybrid with physical component in Singapore. See notice of meeting.

Lake Resources (LKE): 9am hybrid Brisbane time via Zoom. See notice of meeting. Market cap $109m.

# Accent Group (AX1): 10am hybrid at Melbourne HQ. See notice of meeting. See Computershare link. Blundy retired, Lawrence Myers up. Market cap $1.33b. See package on 8 questions lodged.

Worley (WOR): 10am physical meeting in Sydney. See notice of meeting. See entry on physical AGM dinosaur shame file list.

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.

# 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.

# 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.

Percheron Therapeutics (PER): 10am hybrid in Melbourne via Lumi platform. See notice of meeting. Market cap $122m.

Acusensus (ACE): 10.30am physical meeting in Melbourne. See notice of meeting. Market cap $106m.

Qube Logistics (QUB): 10.30am hybrid in Sydney. See notice of meeting. See Computershare link.

WRKR Ltd (WRK): software company holding a physical AGM at 11am in Sydney. See notice of meeting. Market cap $110m.

# 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.

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.

Quantum Graphite (QGL): 11am physical meeting in Melbourne. See notice of meeting. Has a promising SA graphite project. Market cap $183m.

SKS Technologies (SKS): 11am physical meeting in Melbourne. See notice of meeting. Market cap $157m.

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.

Close The Loop (CLG): 11am physical meeting in Melbourne. See notice of meeting. Market cap $96m.

WAM Leaders (WLE): 11am hybrid in Sydney via Lumi platform. See notice of meeting. Market cap $1.87b.

Hansen Technology (HSN): 11am hybrid in Melbourne via Link platform. See notice of meeting.

Maxiparts (MXI): 11am physical meeting in Melbourne. See notice of meeting. Market cap $103m.

Silex Systems (SLX): 11am hybrid in Sydney via Computershare. See notice of meeting. Market cap $1.2 billion.

Bubs Australia (BUB): 11am physical meeting at RACV Club in Melbourne. See notice of meeting. Market cap $120m, plus big accumulated losses.

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.

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.

Chalice Mining (CHN): 9am physical meeting in Perth. See notice of meeting. Market cap $661m.

# 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.

Bellevue Gold (BGL): 10am physical meeting in Perth. See notice of meeting. Crashed after recent large capital raising.

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.

Paragon Care (PGC): 1pm physical meeting at Mt Waverley HQ. See notice of meeting. Market cap $800m.

Scidev (SDV): 1pm physical meeting in Sydney. See notice of meeting. Market cap $120m.

Mayne Pharma (MYX): 1pm hybrid in Melbourne. See notice of meeting. See Computershare link.

WAM Alternative Assets (WMA): 1.30pm hybrid in Sydney via Lumi platform. See notice of meeting. Market cap $201m.

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

Regis Resources (RRL): 11am hybrid in Perth. See notice of meeting. See Computershare link. Market $2.1b.

Resolute Resources (RMS): 11am hybrid in Perth via Computershare platform. See notice of meeting. Market cap $2.5b.

Solvar (SVR): 2pm hybrid in Melbourne. See notice of meeting. See Computershare link. Market cap $274m.

WAM Microcap (WMI): 2.15pm hybrid in Sydney via Lumi platform. See notice of meeting. Market cap $414m.

AMA Group (AMA): 2.30pm hybrid in Melbourne via Computershare. See notice of meeting.

Qoria Ltd (QOR): 11.30am physical meeting in Perth. See notice of meeting. Market cap $575m.

Mindax (MDX): noon Perth physical meeting. See notice of meeting. Market cap $90m.

WIA Gold (WIA): noon physical meeting in Perth. See notice of meeting. Market cap $191m. Did a raising shortly before the AGM.

Wisr (WZR): 3pm physical meeting in Sydney. See notice of meeting. Market cap down to $39m with stock at 2c.

# 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.

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.

Australian Vanadium (AVL): 2pm physical meeting in Perth. See notice of meeting. Market cap $138m.

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.

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.

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Friday, Nov 22 (G)

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

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.

# 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.

# Calix Ltd (CXL): 10am Sydney hybrid via Lumi with Boardroom on the registry. See notice of meeting. Market cap $194m. Big 2022 capital raise.

Tribeca Resources (TBF): 10am physical meeting in Sydney. See notice of meeting. Market cap $131m.

Alfabs (AAL): 10am hybrid at Automic in Sydney via Zoom. See notice of meeting. Market cap $82m.

# Megaport (MP1): 10am hybrid Brisbane time via Computershare. See notice of meeting. Market cap $1.15b.

Kogan (KGN): 10am physical meeting at ABL in Melbourne. See notice of meeting. See entry on physical AGM dinosaur shame file list.

Arena REIT (ARF): 10am physical meeting in Melbourne. See notice of meeting. Market cap $1.6 billion.

# Wisetech (WTC): 10am virtual meeting in Sydney via Link platform. See notice of meeting.

Allegator Energy (AGE): 10am hybrid in Adelaide Via Automic but no link provided in this notice of meeting. Market cap $186m.

Immutep (IMM): 10.30am physical meeting in Sydney. See notice of meeting. Market cap $437m.

Murray Cod Australia (MCA): 11am physical meeting at a Griffith Leagues Club. See notice of meeting. Market cap $148m.

# Silex Systems (SLX): 11am Sydney hybrid. See notice of meeting. See Computershare link. Market cap $1.24b.

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

Autosports Group (ASG): 11am physical meeting on Parramatta Rd in Sydney. See notice of meeting. Market cap $482m.

Credit Clear (CCR): 11am physical meeting in Alexandria in Sydney. See notice of meeting. Market cap $139m.

Soul Pattinson (SOL): physical meeting at 11am in Sydney. See notice of meeting.

# Next DC (NXT): 11am hybrid in Sydney via Link platform. See notice of meeting.

Iperionx (IPX): 9am physical meeting in Perth. See notice of meeting. Market cap $932m. Did a big capital raise this in 2024.

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.

Adore Beauty (ABY): noon physical meeting in Melbourne. See notice of meeting. Market cap $104m.

Fenix Resources (FEX): 10am physical meeting in Perth. Market cap $202m.

# 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.

# Duratec (DUR): 11am virtual Perth time for company capitalised at $400m. See notice of meeting. See Computershare link.

Sovereign Metals (SVM): 11am physical in Perth. See notice of meeting. Market cap $400m.

FSA Group (FSA): 2pm physical meeting in Darlinghurst. See notice of meeting. Market cap $100m.

Euroz Hartleys (EZL): 1.30pm physical meeting in Perth. See notice of meeting. Market cap $136m.

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

GreenX Metals (GRX): 2pm physical meeting in Perth. See notice of meeting. Market cap $232m.

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.

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.

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Monday, Nov 25 (B)

# VG1 Global Investments (VG1): 9am Sydney hybrid via Lumi platform. See notice of meeting. Lawrence Myers on the board. Market cap $542m.

# Integrated Research Ltd (IRI): 10am hybrid in Sydney. See notice of meeting. See Computershare link. Market cap $110m.

# 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.

Regal Asian Investments (RG8): 10.30am physical meeting in Sydney. Market cap $330m. Lawrence Myers on the board. See notice of meeting.

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

# Southern Cross Austereo (SXL): 11am hybrid in Sydney. See notice of meeting. See Computershare link.

Race Oncology (RAC): noon physical AGM in Sydney. See notice of meeting. Market cap $281m.

Chrysos Corp (C79): 12.30pm physical meeting in Adelaide. See notice of meeting. Market cap $593m.

Caravel Minerals (CVV): 10am physical meeting in Perth. See notice of meeting. Market cap $95m.

# Comet Ridge (COI): 3pm Brisbane hybrid via Microsoft Teams but clunky arrangement with no online voting. See notice of meeting. Market cap $183m.

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Tuesday, Nov 26 (G)

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

# 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.

Noble Oak Life (NOL): 10am hybrid in Sydney requiring pre-registration here via Zoom. See notice of meeting. Market cap $141m.

EML Payments (EML): 9am physical meeting in Brisbane. See notice of meeting. Market cap $255m.

# Betmakers (BET): 10am hybrid in Melbourne but just a general link to Automic provide for online participation. See notice of meeting.

Ramsay Healthcare (RHC): 10.30am physical meeting in Sydney. See notice of meeting. See entry on physical AGM dinosaur shame file list.

Renascor Resources (RNU): 10am Adelaide physical. See notice of meeting. Market cap $185m.

AnteoTech (ADO): 10am physical meeting in Brisbane. See notice of meeting. Market cap $67m.

### Raiz Invest (RZI): 11am hybrid in Sydney. See notice of meeting. See Computershare link. Market cap $47m.

Aurelia Metals (AMI): 10am Brisbane time virtual via Zoom. See notice of meeting. Market cap $322m.

IPD Group (IPG): 11am physical in Sydney. See notice of meeting. Market cap $470m. Did a big capital raise in 2023.

Alkane Resources (ALK): 8.30am physical meeting in Perth. See notice of meeting. Market cap $345m.

Experience Co (EXP): 11.30am physical meeting in Sydney. See notice of meeting. Market cap $95m.

# 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.

Ausgold (AUC): 10am physical in Perth. See notice of meeting. Market cap $221m. Appear on this placement only shame file.

Saturn Metals (STN): 10am physical meeting in Perth. See notice of meeting. Market cap $88m.

Arizona Lithium (AZL): 10am Perth physical. See notice of meeting. They feature on this placement only shame file. Market cap $72m.

Altech Batteries (ATC): 10am physical meeting in Perth. See notice of meeting. Market cap $91m.

# Australian Strategic Materials (ASM): 10.30am Perth hybrid via Zoom. See notice of meeting. Market cap $100m.

# Kingsgate Consolidated (KCN): 2pm hybrid in Sydney via Zoom. See notice of meeting. Big capital raise in 2023. Market cap $411m.

Cadence Ltd (CDM): 2pm physical meeting in Sydney. See notice of meeting. Market cap $208m.

### Shape Australia (SHA): 2pm hybrid in Sydney via Zoom. See notice of meeting. Market cap $223m.

# Starpharma (SPL): 2pm Melbourne hybrid. See notice of meeting. See Computershare link.

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.

Macro Metals (M4M): 11am Perth physical. See notice of meeting. Market cap $87m.

# Metarock (MYE): 3pm Brisbane hybrid via Link platform. See notice of meeting. Market cap $51m.

# Pilbara Minerals (PLS): 2pm hybrid in Perth. See notice of meeting. See Computershare link.

Lindian Resources (LIN): 2.30pm physical meeting in Perth. Aspiring African miner. See notice of meeting. Market cap $120m.

Red Hawk Mining (RHK): 3pm physical meeting in Perth. See notice of meeting. Market cap $161m.

# Aura Energy (AEE): 4pm hybrid in Perth via Zoom. See notice of meeting. Market cap $144m.

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Wednesday, Nov 27 (B)

Bathurst Resources (BRL): 11am physical meeting in Wellington. See notice of meeting. Market cap $140m.

AI Media Technologies (AIM): 10am physical meeting in Sydney. See notice of meeting. Market cap $189m.

# 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.

City Chic Collective (CCX): 10am physical meeting in Sydney. See notice of meeting. Market cap $51m. Huge accumulated losses.

### 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.

Aeris Resources (AIS): 10am physical in Brisbane. See notice of meeting. Market cap $218m.

# Vitura Health (VIT): 10am Gold Coast hybrid. See notice of meeting. See Computershare link. Robert Iervasi is chair. Market cap $60m.

# Airtasker (ART): 11am hybrid in Sydney with Automic running the Zoom meeting. See notice of meeting. Market cap $127m.

CVC Ltd (CVC): noon physical meeting in Sydney. See notice of meeting. Market cap $220m.

McPhersons (MCP): 11am hybrid in Sydney via Lumi platform. See notice of meeting. Market cap $57m.

Ovanti (OVT): 11am physical in Sydney for the Melbourne-based media company. See notice of meeting. Market cap $65m.

Alpha HPA (A4N): 11am physical meeting in Sydney. See notice of meeting. Market cap $1.15b. They feature on this placement only shame file.

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.

NRW Holdings (NWH): 9am physical meeting in Perth. See notice of meeting. Market cap $1.62 billion.

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

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

# 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.

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.

# 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.

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

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 (KKO): 2pm physical in Perth. See notice of meeting. Market cap $103m.

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

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)

# Objective Corp (OBJ): 8.30am virtual through this link to company website. See notice of meeting. Market cap $1.45b.

Hot Chilli (HCH): 9.30am physical meeting in Sydney. See notice of meeting. Market cap $131m.

Firstwave Cloud Technology (FCT): another example of an ASX listed company which calls a 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.

# Mach7 Technologies (M7T): 10am virtual Melbourne time via Zoom platform. See notice of meeting. Market cap $122m.

American Rare Earths (ARR): 10am physical in Sydney. See notice of meeting. Market cap $136m.

Earlypay (EPY): 10am virtual Melb time via Vistra and Zoom. See notice of meeting. Market cap $50m.

# 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+.

White Energy (WEC): 10am virtual in Sydney via Zoom. See notice of meeting. Huge accumulated losses. Brian Flannery up for election.

Humm Group (HUM): 10am physical meeting in Sydney. See notice of meeting. Market cap $344m.

# Energy World (EWC): 10am hybrid at RAC Club in Sydney via Zoom. See notice of meeting. Huge losses.

5G Networks (5GN): 10am Melbourne time virtual AGM via Link platform. See notice of meeting. Market cap $42m.

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.

# SDI Ltd (SDI): 10.30am virtual meeting (Melb time) via Link. See notice of meeting. Market cap $114m.

# Star Entertainment (SGR): 10am hybrid at Star Brisbane via Link platform. See notice of date.

AF Legal (AFL): 10am hybrid in Brisbane. See notice of meeting. See Computershare link. Market cap $13m.

PPK Group (PPK): 11am hybrid in Scoresby, Melbourne. See notice of meeting. See Computershare link. Market cap $46m.

# Bluebet (BBT): 11am virtual meeting Melbourne time via Lumi. See notice of meeting. Market cap $133m. Appear on this placement only shame file.

# Sayona Mining (SYA): 10am hybrid in Brisbane. See notice of meeting. See Computershare link. Market cap $339m.

TPC Consolidated (TPC): 11.30am physical meeting in Sydney. See notice of meeting. Market cap $110m.

Retail Food Group (RFG): 11am physical meeting in Robina, Queensland. See notice of meeting. Market cap $166m, accumulated losses exceed $400m.

Garda Property Group (GDF): 11am Brisbane physical. See notice of meeting. Market cap $250m.

4DS Memory (4DS): 10am physical meeting in Perth. See notice of meeting. Market cap $159m.

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.

PeopleIN (PPE): 11am physical meeting in Brisbane. See notice of meeting. Market cap $90m.

Maggie Beer Holdings (MBH): 11am physical in Sydney. See notice of meeting. More than $50m in accumulated losses.

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.

### Strike Energy (STX): 10am Perth hybrid via Lumi. See notice of meeting. Market cap $570m.

Cyprium Metals (CYM): 10am physical in Perth. See notice of meeting. Did a big capital raise in 2023. Market cap $40m.

Shriro Holdings (SHM): 2pm physical in Sydney. See notice of meeting. Market cap $69m.

Strickland Metals (STK): noon physical in Perth. See notice of meeting. Market cap $163m.

AV Jennings (AVJ): 3pm physical at The Westin in Melbourne. See notice of meeting. Market cap $181m.

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.

Lion Selection (LSG): 3.30pm physical meeting in Melbourne. See notice of meeting. Market cap $75m.

# Rubicon Water (RWL): 4pm virtual on zoom Melbourne time. See notice of meeting. Market cap $80m.

# Southern Palladium (SPD): 4pm hybrid in Sydney. See notice of meeting. See Computershare link. Market cap $66m.

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.

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.

# Jupiter Mines (JMS): 3pm hybrid in Perth via Link platform. See notice of meeting. Market cap $360m.

Winsome Resources (WR1): 3pm physical in Perth. See notice of meeting. Market cap $110m.

MCM Mining (MCM): Jberg physical meeting. See notice of meeting. Big 2022 capital raising.

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Friday, Nov 29 (B): last day of the season

# Live Verdure (LV1): 9am hybrid in Sydney. See notice of meeting. See Computershare link. Market cap $102m.

# Prime Financial Group (PFG): 9am hybrid in Melbourne via Zoom. See notice of meeting. Market cap $55m.

Macquarie Technology (MAQ): 9am physical in Sydney. See notice of meeting. Market cap $2.1b.

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.

# Bigtincan Holdings (BTH): 9.30am hybrid in Sydney. See notice of meeting. See Computershare link. Market cap $144m.

Pengana Capital Group (PCG): 9.30am physical in Sydney. See notice of meeting. Market cap $107m.

Australia Pacific Coal (AQC): 10am Sydney hybrid via Link platform. See notice of meeting. Market cap $90m.

# Qaulitas (QAL): 10am hybrid in Melbourne via Link platform. See notice of meeting. Market cap $800m.

The Market Herald (MKT): 10am hostile physical EGM in Sydney to appoint Gavin Argyle to board. See notice of meeting.

# COG Financial Services (COG): 10am hybrid in Sydney with Automic running the Zoom meeting. See notice of meeting. Market cap $191m.

# Prophesy International (PRO): 10am virtual Adelaide time via Computershare platform. See notice of meeting. Software outfit with $55m market cap.

Duxton Farms (DBF): 10am physical in North Adelaide. See notice of meeting. Market cap $58m.

Seafarms (SFG): 10am Brisbane hybrid. See notice of meeting. See Computershare link. Huge accumulated losses.

Titomic (TTT): 11am physical meeting in Mount Waverley. See notice of meeting. Market cap $246m. See entry on physical AGM dinosaur shame file list.

# Hexima (HXL): 11am hybrid in Melbourne via Link platform. See notice of meeting. Currently suspended and wracked up $82m in accumulated losses.

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.

Theta Gold Mines (TGM): 11am physical in Sydney. See notice of meeting. Market cap $145m.

# Cromwell Property Group (CMW): 10.30am hybrid in Brisbane via Link platform. See notice of meeting. Market cap $1bn.

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.

Microba Life Sciences (MAP): 11am physical in Brisbane. See notice of meeting. Market cap $71m.

# Spirit Technology Solutions (ST1): noon Melbourne time virtual with Vistra's Melanie Leydin running the Zoom meeting. See notice of meeting. Market cap $108m.

Pure Hydrogen (PH2): noon physical meeting at McMahon's Point in Sydney. See notice of meeting. Market cap $47m.

Genusplus Group: 9am physical meeting in Perth despite having a market cap of $442m. See notice of meeting. See entry on physical AGM dinosaur shame file list.

Tribune Resources (TBR): 9am physical meeting in Kalgoorlie. See notice of meeting. Market cap $256m. See entry on physical AGM dinosaur shame file list.

Encounter Resources (ENR): 9am physical in Perth. See notice of meeting. Market cap $158m.

Invictus Energy (IVZ): 9.30am physical in Perth. See notice of meeting. Market cap $107m.

Rand Mining (RND): 10am physical meeting in Kalgoorlie. See notice of meeting. Market cap $108m.

Orthocell (OCC): 10am physical AGM in Perth. See notice of meeting. Market cap $140m.

Meeka Metals (MEK): 10am physical in Perth. See notice of meeting. Market cap $149m.

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.

# Northern Minerals (NTU): completed a $43 million placement at 1.9c, a 20.8% discount to the previous close, to advance its Brown Range rare earths project near the WA/NT border and is following up with a $5 million SPP, which required a special waiver from the ASX given the size of the discount. They are approving the placement at an EGM in Perth on November 6, which is a bizarre waste of money given the AGM is scheduled for November 29, the last day of the main AGM season. The stock was at 2.1c on October 4, giving it a market cap of $136 million. Holding a hybrid at 10am in Perth via Zoom. See notice of meeting.

Elevate Uranium (EL8): 10.30am physical meeting in Perth. See notice of meeting. Market cap $115m.

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.

Clearvue Technologies (CPV): 11am physical meeting in Perth. See notice of meeting. Market cap $104m.

# Verbrec Engineering (VBC): 1pm hybrid in Brisbane. See notice of meeting. See Computershare link. Market cap $34m.

### Adveritas (AD1): 2pm virtual in Melbourne via zoom. See notice of meeting. Market cap $64m.

Vinyl Group (VNL): 2pm physical meeting in South Yarra. See notice of meeting. Market cap $121m.

Cokal (CKA): 2pm hybrid in Sydney via the generic Automic website. See notice of meeting. Market cap $80m.

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.

# EQ Resources (EQR): 3pm Melbourne time virtual via a Vistra run Zoom meeting. Automic runs the registry. See notice of meeting. Market cap $116m.

Dynamic Group Holdings (DDB): noon physical in Perth. See notice of meeting. Market cap $39m.

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.

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.

Pancontinental Energy (PCL): 1pm physical in Perth. See notice of meeting. Market cap $122m.

Atlantic Lithium (A11): aiming to produce Ghana's first lithium mine. 2pm physical in Perth. See notice of meeting. Market cap $165m.

Pointerra (3DP): 2pm physical in Perth. See notice of meeting. Market cap $40m.

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Monday, Dec 2

# 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 December 2. The AGM has been delayed.

Auswide (ABA): 11am Brisbane hybrid scheme meeting. See Computershare link.

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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.

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.

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.

Tuesday, Dec 10

# Myer (MYR): 2pm hybrid in Melbourne via Link platform. See notice of meeting.

Wed, Dec 11

Thursday, Dec 12

### Toys R Us (TOY): 11am virtual Melbourne time via generis Automic platform. See notice of meeting. Market cap $6m and huge accumulated losses.

Rocket DNA (RKT): drones and automation company based in Perth is running a physical AGM. See notice of meeting. Market cap $10m.

Friday, Dec 13

# Westpac: 10am hybrid in Sydney. See notice of meeting.

# Premier Investments (PMV): 11.30am physical meeting in Melbourne. See notice of meeting.

Tuesday, Dec 17

Orica (ORI): 10.30am hybrid in Melbourne via Link platform. See notice of meeting.

Wed, Dec 18

NAB: announced all the 2024 dates on November 22, 2023 including director nominations deadline on October 15 and the AGM on Wednesday, December 18. Have copped a climate related shareholder resolution.

Structural Monitoring Systems PLC (SMN): 11am physical meeting in Melbourne for the Perth-based PLC. See notice of meeting. Market cap $74m.

### Mayur Resources (MRL): 2.30pm hybrid in Brisbane with noms closing Oct 31. Market cap $125m.

Thurs, Dec 19

### ANZ: A 9am hybrid in Melbourne. See notice of meeting. See Computershare link. Made this key dates announcement for 2024 on November 2, 2023, including that the 2024 AGM would be on Thursday, December 19. That's almost 14 months notice.

### Elders (ELD): 10am hybrid in Adelaide via Lumi. See notice of meeting.


Incitec Pivot (IPL): 11.30am physical meeting in Melbourne. See notice of meeting.

HOW THE 2024 MAIN AGM SEASON ROLLED OUT

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.

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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.

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.

————————————————————-

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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