Notice of Annual General Meeting/Proxy Form

ACN 146 035 690 N O T I C E O F A N N U A L G E N E R A L M E E T I N G E X P L A N AT O R Y M E M O R A N D U M P R O X Y F O R M Date of Meeting Friday, 27 November 2026 Time of Meeting 11:00 am (AWST) Place of Meeting Moore Australia, York Room, Level 15, Exchange Plaza, 2 The Esplanade, Perth...