Monvia Limited · ASX:MNV
Monvia — Shareholder Meeting (November 2026)
22 slides from Monvia's shareholder meeting presentation, Nov 5, 2026
Slide 1: Annual General Meeting
For personal use only Monvia Limited Annual General Meeting 5 November 2026
Slide 2: Chairman's Address
For personal use only Chairman’s Address Russell Baskerville Non - Executive Chair
Slide 3: Formal Business
17 For personal use only Formal Business
Slide 4: Login & Registration
For personal use only Login & Registration
Slide 5: Voting Instructions
For personal use only Voting Instructions
Slide 6: Ask a Question
For personal use only Ask a Question
Slide 7: Formal Business
21 For personal use only Formal Business
Slide 8: Adoption of Remuneration Report
Adoption of Remuneration Report For personal use only ORDINARY That, for the purpose of section 250R(2) of the Corporations Act and for all other BUSINESS purposes, the Remuneration Report (included in the Directors' Report) for the RESOLUTIONS financial year ended 30 June 2026 be adopted as describ
Slide 9: Adoption of Remuneration Report
Adoption of Remuneration Report For personal use only ORDINARY That, for the purpose of section 250R(2) of the Corporations Act and for all other BUSINESS purposes, the Remuneration Report (included in the Directors' Report) for the RESOLUTIONS financial year ended 30 June 2026 be adopted as describ
Slide 10: Election of Mark Waller
Election of Mark Waller as a Director For personal use only ORDINARY That, for the purposes of clause 8.1 of the Constitution and for all other purposes, BUSINESS Mark Waller, being a Non - Executive Director appointed by the Board on 22 RESOLUTIONS October 2025 retires and, being eligible, is elect
Slide 11: Election of Mark Waller
Election of Mark Waller as a Director For personal use only ORDINARY That, for the purposes of clause 8.1 of the Constitution and for all other purposes, BUSINESS Mark Waller, being a Non - Executive Director appointed by the Board on 22 October RESOLUTIONS 2025 retires and, being eligible, is elect
Slide 12: Election of Robert McCready
Election of Robert McCready as a Director For personal use only ORDINARY That, for the purposes of clause 8.1 of the Constitution and for all other purposes, BUSINESS Robert McCready, being a Non - Executive Director appointed by the Board on 22 RESOLUTIONS October 2025 retires and, being eligible,
Slide 13: Election of Robert McCready
Election of Robert McCready as a Director For personal use only ORDINARY That, for the purposes of clause 8.1 of the Constitution and for all other purposes, BUSINESS Robert McCready, being a Non - Executive Director appointed by the Board on 22 RESOLUTIONS October 2025 retires and, being eligible,
Slide 14: Election of Shan Kanji
Election of Shan Kanji as a Director For personal use only ORDINARY That, for the purposes of clause 8.1 of the Constitution and for all other purposes, BUSINESS Shan Kanji, being a Non - Executive Director appointed by the Board on 22 October RESOLUTIONS 2025 retires and, being eligible, is elected
Slide 15: Election of Shan Kanji
Election of Shan Kanji as a Director For personal use only ORDINARY That, for the purposes of clause 8.1 of the Constitution and for all other purposes, BUSINESS Shan Kanji, being a Non - Executive Director appointed by the Board on 22 October RESOLUTIONS 2025 retires and, being eligible, is elected
Slide 16: Election of Stephen Tucker
Election of Stephen Tucker as a Director For personal use only ORDINARY That, for the purposes of clause 8.1 of the Constitution and for all other purposes, BUSINESS Stephen Tucker, being a Non - Executive Director appointed by the Board on 22 RESOLUTIONS October 2025 retires and, being eligible, is
Slide 17: Election of Stephen Tucker
Election of Stephen Tucker as a Director For personal use only ORDINARY That, for the purposes of clause 8.1 of the Constitution and for all other purposes, BUSINESS Stephen Tucker, being a Non - Executive Director appointed by the Board on 22 RESOLUTIONS October 2025 retires and, being eligible, is
Slide 18: Appointment of Auditor
Appointment of Auditor For personal use only ORDINARY That, for the purposes of section 327B(1)(a) of the Corporations Act and for all other BUSINESS purposes, Grant Thornton Audit Pty Ltd, having been nominated by a Shareholder RESOLUTIONS and having consented in writing to act in the capacity of a
Slide 19: Appointment of Auditor
Appointment of Auditor For personal use only ORDINARY That, for the purposes of section 327B(1)(a) of the Corporations Act and for all other BUSINESS purposes, Grant Thornton Audit Pty Ltd, having been nominated by a Shareholder RESOLUTIONS and having consented in writing to act in the capacity of a
Slide 20: Conducting of the Poll
34 For personal use only Conducting of the Poll
Slide 21: Q&A
35 For personal use only Q&A
Slide 22: Contact Details
36 CONTACT DETAILS For personal use only Simon Bright Chief Executive Officer Ph: +61 2 8081 6300 Thank you [email protected]