Following the passing of the Corporations Amendment (Meetings and Documents) Act 2022 (Cth), intelliHR Limited will now provide Notices of Meetings and related documents as well as Annual Reports electronically on the Company’s website, unless the shareholder has elected to receive a paper copy or does not require them.

Receiving your shareholder communications electronically is the simplest and we encourage you to make the switch to paperless communications and provide us with your email address.  To make the change, go to the Link Market Services Investor Centre and follow the prompts.

You can make an election as to how you would like to receive certain documents including annual reports and documents related to members’ meetings (for example notices of meeting and proxy/voting forms) as follows:

• You can make a standing election to receive the documents in physical or electronic form through the online Link Market Services Investor Centre;
• You can make a one-off request to receive a document in physical or electronic form via email to LMSComms@linkmarketservices.com.au; or
• You can tell us if you do not want to receive a hard-copy of the Annual Report through the Link Market Services Investor Centre and select an alternative communication preference.  Of course, you will always be able to access and read our Annual Report when it is published on our website and the ASX platform.

To tell us your standing preference, go to the Link Market Services Investor Centre at investorcentre.linkmarketservices.com.au and follow the prompts.  Please note that you are able to change your elections at any time.

If you would like further information from our share registrar, Link Market Services, please see below for their contact information:

Phone
1300 554 474 (within Australia)
+61 1300 554 474 (international)

Website
investorcentre.linkmarketservices.com.au

Postal address
Link Market Services Limited
Locked Bag A14
Sydney South NSW 1235
AUSTRALIA