Identitii's FY21 Annual General Meeting

The health and safety of our team, shareholders and other stakeholders is Identitii’s highest priority. Accordingly, Identitii’s FY21 AGM will again be held virtually.

Hard copies of the Notice of the 2021 AGM are not being mailed, in accordance with temporary modifications to the Corporations Act under the Corporations (Coronavirus Economic Response) Determination (No. 1) 2020. To view the Notice of Meeting, please download it below.

When registering, please include the full name of your holding of Identitii shares.  Shareholders will have the ability to ask questions and direct vote at the meeting, however we do encourage prior lodgement of proxies and submission of questions, the later of which can be done below.

Thank you,

The Identitii Investor Relations Team

[email protected]

Details

Wednesday, 19 January 2022
11am AEST
 

Submit questions in advance

Proxy voting information

VOTING IS NOW OPEN

Shareholders are strongly encouraged to vote by lodging a directed proxy appointing the Chairman before 11.00am, 17 January 2022 using the following instructions:

STEP 1: Visit https://www.votingonline.com.au/id8agm2021

STEP 2: Enter your Postcode (if within Australia) OR Country of Residence (if outside Australia)

STEP 3: Enter your Voting Access Code (VAC) – as contained in attached proxy

STEP 4: Follow the prompts to vote on each resolution.

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