Right to Receive Documents

Group 6 Metals Limited

ACN 004 681 734

 

Notice of rights of members in connection with certain documents

Group 6 Metals Limited ACN 004 681 734 (Group 6 Metals or Company) gives notice pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act) of the rights of members (Shareholder) to:

• elect to receive or not receive certain documents;
• and make requests to be sent certain documents in physical or electronic form.

Documents

Group 6 Metals is required to send the following documents to Shareholders, and Shareholders are entitled to receive:

• documents that relate to a meeting of Shareholders, such as a notice of meeting or proxy or voting forms;
• the Annual Report (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 prescribed by relevant regulations, (collectively, the Documents).

Your right to make an election

Each Shareholder is entitled to:

(a) elect to be sent Documents in either physical form or electronic form; and

(b) elect not to be sent the Annual Report (and any other documents prescribed by the relevant regulations),

by notifying Group 6 Metals of the election.

A Shareholder may make an election in relation to all Documents or a specified class(es) of Documents.

Group 6 Metals encourages all Shareholders to receive communications electronically both to ensure that you stay informed and reflecting our commitment to minimising paper usage.

In addition to any election, a Shareholder is also entitled to request Group 6 Metals to send a particular Document to the Shareholder in physical form or in electronic form.

Notifying the Company of your election or request

You can make your election and/or request by contacting Computershare directly at www.investorcentre.com/au