08 9322 1430 info@middleisland.com.au

2020 Annual General Meeting

2020 Annual General Meeting

We are pleased to invite you to attend the 2020 Annual General Meeting of Middle Island Resources Ltd, which will be held at 4:00pm (AWST) on Thursday, 26 November 2020 (Meeting).

In accordance with the COVID-19 guidelines provided by the Commonwealth and State governments, the Federal Treasurer has issued a Determination that permits a Notice of Meeting, and other information regarding a meeting, to be provided online where it can be viewed and downloaded. Accordingly, this year the Middle Island Notice of Meeting will not be mailed to Shareholders. Instead, it is available for you to download here or from the ASX announcements website

Proxy voting

If you will not be able to attend the Meeting at the scheduled time, you can participate in the Meeting by appointing a proxy to attend and vote at the Meeting. If you intend to appoint a proxy, please lodge a directed proxy vote online at https://investor.automic.com.au/#/loginsah by 4:00pm (AWST) on Tuesday 24 November 2020.

Alternatively, you can lodge your signed and directed proxy by mail or email in accordance with instructions contained in the Proxy Form.

A personalised proxy form has been sent to you by email or by post. To request a replacement form, please contact the Company on info@middleisland.com.au.

Questions

If you are planning to attend the Meeting, you are still encouraged to lodge questions prior to the Meeting by email to info@middleisland.com.au.

For a detailed overview of Middle Island’s performance and operations for the year ended 30 June 2020, we encourage you to read the 2020 Annual Report prior to the Meeting.

Important documents

Letter from the Chairman

Notice of AGM

Addendum to Notice of AGM