Get in touch

Send us an Enquiry

(08) 9323 3300

2020 Annual General Meeting


Fleetwood’s 2020 Annual General Meeting will be held on Wednesday 18 November 2020, commencing at 9.30am (AWST).

In response to COVID-19 and in line with the restrictions on travel and public gatherings, Fleetwood’s AGM will be held virtually this year.  We encourage all Shareholders and proxyholders to participate in the AGM via the online platform at https://web.lumiagm.com/379822234 or by using the Lumi AGM app and entering the meeting ID 379-822-234. The app can be downloaded from the Apple App Store or Google Play Store.

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 and proxyholders will be able to vote and submit questions in real time during the meeting using one of the following methods:

  • from your computer or mobile app, by entering the following URL in your web browser https://web.lumiagm.com/379822234; or
  • by using the Lumi AGM App, which is available by downloading the app from the Apple App Store or Google Play Store and entering the meeting ID 379-822-234.

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 available below.

Proxyholder login details

Proxyholders will need to contact Computershare on +61 3 9415 4000 to obtain their login details to participate online during the AGM.

Asking questions prior to the AGM

Fleetwood is committed to making sure that all Shareholders are able to participate in the AGM.  To help achieve this, Fleetwood requests that Shareholders submit written questions in advance of the meeting by emailing [email protected] or online at investorvote.com.au.

Please refer to our 2020 Notice of Annual General Meeting for further information, including voting and question deadlines.

Documents

View PDF   Notice of 2020 Annual General Meeting

View PDF   Chairman’s Letter to Shareholders

View PDF   2020 Annual Report

View PDF   2020 AGM Frequently Asked Questions

View PDF   Online Meeting Guide