The Annual General Meeting (AGM) of Southern Cross Media Group Limited (SCA) will be held on Friday, 30 October 2020 at 10:30am AEDT.

In response to government restrictions and potential health risks arising from the COVID-19 pandemic, the AGM will be held using virtual technology. There will not be a physical venue for shareholders to attend.

The AGM will be accessible to shareholders via a live webcast on an online platform. Shareholders will be able to ask questions in relation to the business of the meeting and to vote in real time at the meeting.

The agenda and instructions for how shareholders can participate in the meeting are set out in the Notice of Meeting, which was made available to shareholders on 28 September 2020.

In accordance with SCA’s constitution, the closing date for receipt of nominations for anyone wishing to be considered at the AGM for election as a director was Friday, 21 August 2020.

 

Key Documents for AGM