just recieved this????????????
No agenda nothing attached to consider ??????????????????
Did I miss something????????????????
Cannot see any items of business?????????????
Syntonic Limited
Syntonic Limited
ABN 68 123 867 765
Dear Securityholder,
Notice of Meeting
The Syntonic Limited General Meeting will be held at Blackwall Legal, Level 26, 140 St Georges Terrace, Perth, Western Australia on Thursday, 13 February 2020 at 10.00am (WST).
How to vote
You may vote on the items of business to be considered at the meeting either in person at the meeting or by completing a proxy form online through InvestorVote.
To appoint a representative or the Chairman as your proxy, click on the "Appoint your proxy" button below where you will be able to view the Notice of Meeting and other relevant meeting documentation and direct your proxy how to vote at the meeting.
Appoint your proxy
Proxy appointments submitted through this site must be received by must be received by 10.00am (WST) Tuesday, 11 February 2020.
Alternatively, if you are having trouble accessing the above site, copy and paste the following web address into your browser:
https://www.investorvote.com.au/login?cn=3629&p=A3KM57ILQROHC1BS6O2Z4KBUC83
Please note that this is your personalised link to InvestorVote and should not be forwarded to anyone.
If you have further enquiries, please click here or alternatively call the numbers below, Monday to Friday 8:30am to 8:00pm AEDT.
Within Australia: 1300 850 505
Outside Australia: +61 3 9415 4000
Yours faithfully,
Syntonic Limited
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