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Annual General Meeting

Shareholders
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2024 Annual General Meeting

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

Date: Thursday 3 October 2024
Time:
1.30pm Australian Eastern Standard Time (AEST)

The AGM was held as a hybrid meeting providing shareholders with an opportunity to either attend in person or to participate online. To attend in person and engage with Directors, shareholders were invited to attend ZINC at Federation Square, Corner of Flinders Street and Swanston Street, Melbourne, Victoria, Australia

Shareholders attending online were asked to use the Computershare Meeting Platform to participate in the meeting. Click to re-watch the AGM presentation.

Mirrabooka Notice of Access

Mirrabooka Notice of Meeting

Mirrabooka Proxy Form

Online Meeting Guide