Annual General Meeting 2020

Notice of meeting (PDF) 1.1Mb

The 2020 AGM will be held on Thursday, 30 July as a virtual meeting. Due to the COVID-19 disease outbreak, the Board has decided in the interests of the health and safety of shareholders, staff and other stakeholders, that shareholders will not be able to physically attend the meeting.

Lodge your proxy ahead of the meeting

Proxy voting closes at 10:30 am (AEST) on Tuesday, 28 July 2020.

Shareholders are invited to participate via the following

Lumi app/website

You will need your AGM Login ID to access the meeting.

Recommended for all shareholders and proxyholders.

Shareholders and proxyholders are encouraged to watch and participate in the AGM virtually via the online platform by using:

Computer: enter the following URL in your browser: https://web.lumiagm.com or

Mobile device: use the Lumi AGM app

The meeting ID for Macquarie’s AGM is: 362826298

You will then need to enter your username and password.

Your username is your AGM Login ID which is printed on your Proxy Form.

Your password is your postcode registered on your holding if you are an Australian shareholder. For overseas shareholders your password will be your “country code” which can be found in the online user guide.

Proxyholders will need to contact Macquarie’s share registry, Boardroom, on 1300 554 096 or +61 2 8023 5470 to obtain their login details to participate live online.

Non-shareholders may login as a guest using the Lumi AGM platform.

Conference call line

You will need to contact Boardroom to obtain the phone number & access code.

Recommended for those who have already voted/wish to abstain from voting and do not wish to watch the webcast.

Shareholders and appointed proxies who are unable or do not wish to access the meeting online can dial into the teleconference and will be able to listen to the meeting live and ask questions on the telephone. Participants cannot vote using the teleconference facility.

Shareholders will need to contact Boardroom on 1300 554 096 or +61 2 8023 5470 or by emailing Macquarie2020AGM@boardroomlimited.com.au to pre-register and receive details for the teleconference line, by 10:30 am (AEST) on Tuesday, 28 July 2020.

Asking a question on the teleconference

Once you have dialed into the teleconference using your pre-registration information, please follow the prompts to ask a question.

 

Online webcast

Basic contact information required for login.

Recommended for guests.

The meeting will be webcast live on the Macquarie website.

Non-shareholders may view the webcast by registering online as a guest.

The meeting will be recorded and will be available on the Macquarie website shortly after the event.

The webcast is ‘view only’, those viewing the webcast through the Macquarie website will not be able to vote or ask questions.

 

Contact us

Boardroom

Within Australia: 1300 554 096

International: +61 2 8023 5470

Email: macquarie2020AGM@boardroomlimited.com.au