Right to Receive Documents
Notice of rights of members of DevEx Resources Limited in connection with certain documents
DevEx Resources Limited ABN 74 009 799 553 (DevEx or the Company) gives notice pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act) of the rights of members of DevEx (Members) to elect to
Documents
The documents to which this election applies includes
Members’ rights
Each Member is entitled to
Please note:
Ad hoc requests to receive Documents
A Member may also make ad hoc requests to receive a particular Document in either physical form or electronic form.
The Company will take reasonable steps to send a Document that complies with the ad hoc request by the later of the following:
How to make your Elections and/or Requests
DevEx encourages all Members to elect to receive electronic documents. This will allow Members to be immediately informed of the Company’s activities and reduce the impact on the environment by alleviating the need to produce hard copies of the Documents.
You may make your election and/or request by contacting our share registry, Computershare Investor Services Pty Ltd using the following options
Telephone: 1300 850 505 (within Australia) or +61 3 9415 4000 (outside Australia)
Online: http://www.computershare.com.au/easyupdate/dev
By Mail: Computershare Investor Services Pty Ltd
GPO Box 2975
Melbourne VIC 3001
Australia
Please note you will require your Shareholder Reference Number (SRN/HRN) to make your request.
Shareholder Enquiries
For enquiries relating to shareholdings, please contact our registrar
Computershare Investor Services Pty Limited
Level 17, 221 St Georges Terrace
Perth Western Australia 6000
T: 1300 850 505
www.computershare.com
In the interest of sound environmental practises, we encourage our Shareholders to receive our Company communications via email. Please click on the following link to update your contact preferences and manage your account at www.computershare.com.au/easyupdate/dev
For all other enquiries please contact DevEx at:
Head & Registered Office
Level 3, 1292 Hay Street
West Perth WA 6005, Australia
T: +61 8 6186 9490
E: info@devexresources.com.au
Postal Address:
PO Box 434
West Perth Western Australia 6872