The General Meeting (the ‘GM’) was adjourned and will reconvene at 10am on Wednesday, 28 April 2021.
At the General Meeting of FAR shareholders held on 15 April 2021 a motion to adjourn the meeting until Wednesday, 28 April 2021 in order to give shareholders time to consider the Remus takeover proposal was moved and seconded by shareholders (refer to the ASX announcement below for more detail).
Please find below details the General Meeting including updated meeting documentation, a link to the registration for the livestream and voting instructions. This meeting has been convened for the sole purpose of seeking shareholder approval for the Company’s proposed sale of our Senegal asset to Woodside Energy (Senegal) B.V, as previously announced.
Adjournment update: The adjourned meeting will be held at the same location using the same hybrid mechanism outlined in the Notice of Meeting. Shareholders attending virtually may use the same login details.
Due to COVID-19 social distancing requirements, shareholders wishing to participate at the meeting are encouraged to do so virtually via the webinar. Shareholders attending virtually will be taken for all purposes to be in attendance as if they were physically there. COVID-19 rules regarding social distancing are subject to constant change, and limitations are likely to apply to the number of people who may attend physically.
The meeting will be held virtually via webinar and also at a physical location. This is due to the expiration of the Corporations (Coronavirus Economic Response) Determination (No. 3) 2020 which had permitted fully virtual meetings. Accordingly in addition to the virtual webinar, the Directors have determined to conduct the meeting physically at the offices of Baker McKenzie, Level 19, 181 William Street, Melbourne.
You may vote online during the meeting, by proxy or authorised representative. You are encouraged to submit your proxy or vote online prior to the meeting. Updated voting materials will be distributed in due course. Shareholders who have previously voted and wish to change their vote may do so prior to the new voting deadline. Votes already cast will remain valid unless shareholders wish to change their vote.
Voting online during the meeting
Voting at the meeting can be accessed directly through https://web.lumiagm.com/ (meeting ID 317-957-256) using your HIN/SRN and the post code of your registered address. Overseas shareholders should use their country code in place of an Australian post code. Online voting registration will open 30 minutes prior to the meeting. For further information see the Lumi Lite – Online Voting Guide here
Voting by Proxy
send the completed and signed Proxy Form by post to Computershare, GPO Box 242, Melbourne, Victoria 3001; or by facsimile to Computershare on facsimile number outside Australia +61 (3) 9473 2555 or within Australia 1800 783 447
for online voting, visit www.investorvote.com.au; or