Shareholder Communications

Recent legislative changes to the Corporations Act 2001 (Cth) mean Bhagwan Marine (‘the Company’) shareholders have new options regarding how they receive communications from the Company.

The Company will not send physical meeting documents unless you request a copy to be posted.

Electronic communication has the added advantage of being timelier and more cost-effective, which benefits all shareholders. The company encourages all shareholders to provide an email address so we can communicate with you electronically when shareholder notices, such as meeting documents and annual reports, become available online.

Shareholders can still elect to receive some or all of their communications in physical or electronic form or elect not to receive certain documents such as annual reports. To review your communications preferences or sign up to receive your shareholder communications via email, please update your details at Link Investor Centre.

To view your shareholding Link Investor Centre. You will need your Security Reference Number (SRN) or Holder Identification Number (HIN) to verify your identity.

If you are a shareholder and would like a physical copy of the communication, need further information about the options available to you or have questions about your holding, visit Link Investor Centre or contact the Registry directly:

Link Market Services
Level 12, QV1 Building
250 St Georges Terrace
Perth WA 6000

Telephone (within Australia): 1300 554 474
Email: registrars@linkmarketservices.com.au
Website: https://www.linkmarketservices.com.au/