Magnetite Mine’s share registry is managed by Computershare Investor Services Pty Limited
Security holders who wish to update personal or contact information, elect to receive communications electronically, such as the company’s annual report or notice of meeting, or provide banking details can do so via www.computershare.com.au/easyupdate/mgt and follow the prompts, or contact Computershare (using the details below).
When you use Easy Update or contact Computershare you will need your Security Reference Number (SRN) or your Holder Identification Number (HIN) and your postcode. Both numbers are on your Issuer Sponsored/CHESS statements.
If you are a shareholder and have questions regarding your holding, please contact the registry.
Important information relating to notices of meeting and annual reports
Notice of meeting
Following the passing of the Corporations Amendment (Meetings and Documents) Act 2022 in February 2022, Magnetite Mines Limited will now issue notices of annual and general meetings electronically where a security holder has provided a valid email address or has not made an election, unless the security holder has elected to receive a paper copy of these documents.
If you wish to receive paper copies of notices of meetings, please update your preferences at www.computershare.com.au/easyupdate/mgt or contact Computershare (using the details below). Alternatively, if you currently receive paper copies of notices of meeting and would prefer to receive them electronically, you can also update your preferences using the same process.
Annual reports
Security holders can also elect not to receive an annual report. If you choose not to receive an annual report you can access it on our website at https://magnetitemines.com/annual_reports/
Contact
– Computershare Investor Services Pty Limited
– GPO Box 2975, Melbourne VIC 3001
– 1300 850 505 (within Australia) or (+61 3) 9415 4000 (outside Australia)
– E-mail: Please e-mail via the contact us from Computershare website www.investorcentre.com/contact
– www.computershare.com.au
To update your communication preferences visit: www.computershare.com.au/easyupdate/mgt
Or alternatively if you have or would like to set up an Investor Centre account https://www-au.computershare.com/Investor/#Home
If you are a shareholder and have questions regarding your holding, please contact the registry.
For all other shareholder queries, please contact: investor.relations@magnetitemines.com