Shareholder Forms

COMMUNICATION PREFERENCES

Recent legislative changes to the Corporations Act 2001 (Cth) effective 1 April 2022 means there are new options available to you as a securityholder as to how you elect to receive your communications.  LCM will no longer send physical meeting documents to you unless you request a copy to be mailed.

We encourage you to provide an email address so that we can communicate with you electronically when shareholder notices become available online, for items such as meeting documents, dividend statements and annual reports. You can make a standing election or an ad hoc request to receive, or not to receive, some or all of your securityholder communications in physical or electronic form.

To review or update your current communications preference, please update your details via our Share Registry’s website.

ANNUAL GENERAL MEETING – 18 NOVEMBER 2021

Notice Of Meeting

Notice of Meeting PDF

Proxy Form

Proxy Form PDF

AGM Virtual Meeting Guide

AGM Virtual Meeting Guide PDF

 

DIVIDEND CURRENCY ELECTION FORM FOR HOLDERS ON THE GUERNSEY REGISTER

Please click on the link below for the Currency Election – Terms and Conditions:

Currency Election – Terms and Conditions

Please click on the link below for the AUD Dividend Election Form:

AUD Dividend Election Form

ISSUER SPONSORED HOLDING AND REMOVAL REQUEST FORM

Please click on the link below for Letter to Shareholders:

Letter to Shareholders | Removal Request Form

Please click on the link below for Removal Form:

Australian Removal Form

Sydney

Level 12, The Chifley Tower,
2 Chifley Square
Sydney NSW 2000
T +61 2 8098 1390

Melbourne

T +61 2 8098 1390

Brisbane

T +61 7 3012 6478

London

Bridge House
181 Queen Victoria Street
London EC4V 4EG
T +44 203 955 5260

Singapore

Marina Bay Financial Centre
Tower 1, Level 11
8 Marina Boulevard
Singapore 018981
T +65 6653 4192