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2021 Annual General Meeting


Fleetwood’s 2021 Annual General Meeting will be held on Wednesday 17 November 2021 at 9.00am AWST / 12.00pm AEDT.

In light of the continuing developments around government-mandated restrictions in response to the COVID-19 pandemic, we have decided to hold our AGM virtually. Shareholders will be able to participate in the AGM online at https://web.lumiagm.com/399726576.

Whilst Shareholders will be able to vote online during the meeting, we encourage you to lodge a proxy ahead of the meeting, even if you are participating online.  If you are unable to attend, please lodge your vote online at investorvote.com.au.

Virtual Meeting 

The AGM will be webcast live. We recommend that participants register online at least 15 minutes before the AGM is scheduled to commence. Shareholders will be able to vote online and ask questions during the meeting by using the following URL in your web browser https://web.lumiagm.com/399726576.

Shareholder login details

Shareholders will need the following information in order to login to the Lumi AGM online platform:

  • your Shareholder Reference Number (SRN) or Holder Identification Number (HIN); and
  • the postcode registered on your holding if you are an Australian Shareholder. Overseas Shareholders should refer to the Online Meeting Guide.

Proxyholder login details

Proxyholders will need to contact Computershare on +61 3 9415 4024 to obtain their login details to participate online during the AGM.

Asking questions prior to the AGM

The AGM is an important opportunity for the Board to hear directly from Shareholders and we are committed to making sure that all Shareholders are able to participate in the AGM. To help achieve this, we encourage you to submit your questions in advance of the AGM by emailing info@fleetwood.com.au or online at investorvote.com.au by Wednesday 10 November 2021.

Please refer to our 2021 Notice of Annual General Meeting for further information, including voting deadlines.

Documents

View PDF  2021 Notice of Annual General Meeting

View PDF  Notice & Access Letter

View PDF  2021 Annual Report

View PDF  Annual General Meeting FAQ

View PDF  Online Meeting Guide