Thank you for your interest in attending Civmec's Annual General Meeting. 

The 2021 Annual General Meeting ('AGM') of Civmec Limited is scheduled to be held virtually on Friday 29 October 2021 at 10:30am (AWST/SGT; UTC+08:00). There will be no physical meeting for shareholders to attend. All shareholders are invited to attend the virtual meeting and ask questions in advance. 

Registration

If you would like to attend the AGM please register your details by completing the online registration form below.

To Register: [Registration Closed]

Questions 

You will not be able to ask questions during the live webcast of the AGM. Please submit questions (if any) in advance of the AGM using the online registration form by 5.00pm AWST 25 October 2021. [Registration Closed]

Relevant questions submitted in advance of the meeting will be answered on this web page before 12.00pm AWST 27 October 2021.

Meeting access 

Upon completion of the online registration form, Civmec will send you instructions to join the online AGM, by Thursday 28 October 2021, along with:

  • a confirmation email with an access link and the password details to watch the live webcast of the AGM proceedings and a phone number for dial-in observation of the AGM proceedings. 

Responses to Questions

Please find all responses to questions received from shareholders prior to the AGM below.

Responses to questions received by Shareholders

Results of the AGM 

Please find the AGM results here 

Minutes of the AGM 

Please find the minutes of the AGM here

EMAIL ALERTS