Shareholder Services

Investors

Shareholders who require information about their shareholdings, dividend payments or related administrative matters should contact the Company’s share registry.

Registered Address

Advanced Share Registry Limited
Address: 110 Stirling Highway, Nedlands, WA 6009
Postal: PO Box 1156 Nedlands WA 6909

Telephone: 1300 113 258 (Within Australia) or +61 8 9389 8033
(Toll Free) 1300 113 258

Facsimile: +61 8 6370 4203
Email: admin@advancedshare.com.au

Website: https://www.advancedshare.com.au

Shareholder Forms

Visit the Advanced Share Registry homepage to download a variety of instruction forms.

You could also access the following information by registering as a member with Advanced Share Registry.

check your current and previous holding balances
elect to receive financial reports electronically
update your address details (if your shares are registered as ISSUER sponsored)
update your bank details
confirm whether you have lodged your Tax File Number (TFN)
enter your email address

You will need to use your Security Holder Reference Number (SRN) or Holder Identification Humber (HIN) and your postcode for local holders or Country code for overseas holders to register as a member. Alternatively, you may do a ‘simple login’ to check your registration details, download reports and confirm your holding balance online.

Investors

Right to Receive Documents

Notice of members’ rights under the Corporation Act 2001 (Cth) in connection with receiving documents

Charger Metals NL, ACN 646 203 465 (Charger or the Company) gives notice according to section 110K of the Corporations Act 2001 (Cth) (Corporations Act), of the rights of members (Shareholders) to:

elect to receive or not receive specific documents; and
to make requests to receive specific documents in physical or electronic form.

Charger has the obligation to send the following documents to Shareholders, and Shareholders are entitled to receive:

documents that relate to a meeting of Shareholders, such as a notice of meeting or proxy or voting forms;
the Annual Report of Charger (comprising the financial report, directors’ report and auditor’s report for the relevant financial year); and
notice of members’ rights under section 110K of the Corporations Act (such as this notice) unless the statement is readily available on a website,

and any other documents prescribed by relevant regulations (collectively, the Documents).

Shareholders’ right to make an election

Pursuant to the Corporations Act, each Shareholder is entitled to:

elect to be sent Documents in either physical or electronic form; and / or
elect not to be sent the Annual Report of Charger (and any other documents prescribed by the relevant regulation

by notifying Charger of their election.

A Shareholder may make an election concerning all Documents or a specified class(es) of Documents and is entitled to request that Charger send a particular Document to the Shareholder in physical or electronic form.

Charger encourages all Shareholders to receive communications electronically. This will allow Shareholders to ensure that they stay informed and help our commitment to reducing the negative impact on the environment by minimising paper usage.

Notifying Charger of your election or request

You can make your election and/or request and notify Charger by contacting the Company at (61 8) 6146 5325, or admin@chargermetals.com.au, or contacting Advanced Share Registry Limited direct via admin@advancedshare.com.au . Alternatively, shareholders may update their communication preferences online via www.advancedshare.com.au. For doing so, shareholders need to register as a member first and then follow the prompt to update the communication preferences.

Investors

Investors