DomaCom Annual General Meeting

The Annual General Meeting (“AGM”) is being held at 11am on Wednesday 2nd December 2020.

The AGM is being held as a virtual meeting only. As with a physical meeting each attendee will need to be registered as attending. Please allow sufficient time for your registration. When you enter the Zoom meeting initially you will be placed in a “waiting room”. You will then be moved through a separate virtual room to complete your registration and join the meeting. Registration will be open 30 minutes before the scheduled start of the AGM.

It would be appreciated if you can keep your microphone muted unless you are speaking during the meeting.

To join via a Zoom Meeting please use the below link:
https://us02web.zoom.us/j/87513241842

Meeting ID: 875 1324 1842

To join by telephone please use one of the below numbers with the above Meeting ID. There is no participant code so please press # if this is requested.

Dial by your location:
+64 3 659 0603 New Zealand
+64 4 886 0026 New Zealand
+64 9 884 6780 New Zealand
+61 8 6119 3900 Australia
+61 8 7150 1149 Australia
+61 2 8015 6011 Australia
+61 3 7018 2005 Australia
+61 7 3185 3730 Australia

The AGM Notice of Meeting and Explanatory Statement can be located at:
https://domacom.com.au/investor-relations/asx/

The Annual Report for the year ended 30 June 2020 can be located at:
https://domacom.com.au/investor-relations/financial-reports/

The Minutes of the previous AGM and EGMs can be located at:
DomaCom AGM Minutes of Meeting 13 Nov 2019

DomaCom EGM Minutes of Meeting 22 July 2020

DomaCom EGM Minutes of Meeting 21 Oct 2020