Notice of rights of members in connection with certain documents
Touch Ventures Limited (ACN 612 559 958) (TVL) gives notice pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act) of the rights of members of TVL (Members) to:
- elect to receive specific documents in physical or electronic form;
- make a one-off request to receive a document in physical or electronic form; or
- elect not to receive certain documents.
Documents
The documents to which this election applies includes:
- documents that relate to a meeting of Members of TVL, such as notices of meeting and proxy and voting forms;
- documents that relate to a resolution to be considered by Members without a meeting;
- annual reports of TVL (comprising the financial report, directors' report, and auditor's report for the relevant financial year); and
- a notice of Members' rights under section 110K of the Corporations Act (such as this notice), unless the notice is readily available on a website, together with any other documents required by relevant regulations,
(collectively, the Documents).
Members' rights
Each Member is entitled to:
- elect to be sent Documents in either physical or electronic form; and
- elect not to be sent annual reports by TVL (and any other documents prescribed by the relevant regulations),
- by notifying TVL of the election.
A Member may make an election in relation to all Documents or a specified class of Documents.
Ad hoc requests to receive Documents
A Member may also make ad hoc requests to receive a particular Document in either physical or electronic form.
If a Member makes an ad hoc request, TVL will take reasonable steps to send a Document that complies with the ad hoc request.
How to make your election, withdrawal, or ad hoc requests
TVL encourages all Members to elect to receive documents electronically. This will allow Members to be immediately informed of TVL’s activities and reduce paper usage.
You may make your election, withdrawal, or ad hoc request as follows:
- Visit
https://investorcentre.linkgroup.com/Opens in new window
- Enter your details to ‘Portfolio Login’ or ‘Single Holding Login’ respectively to login.
- Click on the Communications tab at the top of the page.
For further information, please contact:
Link Market Services
T: +61 1300 554 474
E:
registrars@linkmarketservices.com.au
