AAP Shareholders
Australian Agricultural Projects Limited is a small company listed on the Australian Stock Exchange SHAREHOLDER COMMUNICATIONSRecent legislative changes to the Corporations Act 2001 (Cth) mean there are new options available to Australian Agricultural Projects Limited’s (ACN 104 555 455) (Company) shareholders as to how you receive communications from the Company.The Company will no longer be sending physical meeting documents unless you request a copy to be posted. The Company encourages all shareholders to provide an email address so we can communicate with you electronically when shareholder notices become available online, such as meeting documents and annual reports.Shareholders can still elect to receive some or all of their communications in physical or electronic form, or elect not to receive certain documents such as annual reports. To review your communications preferences, or sign up to receive your shareholder communications via email, please update your details at Computershare Investor Centre – Australia.
If you are a shareholder and would like a physical copy of a communication, need further information about the options available to you, or have questions about your holding, please visit www.computershare.com/au or contact the Company’s share registry:
Computershare Investor Services Pty Limited
GPO Box 2975
Melbourne VIC 3001
Telephone (within Australia): 1300 850 505
Telephone (outside Australia): 61 3 9405 4000
Email: web.queries@computershare.com.au
Website: www.computershare.com
Recent ASX Announcements
- 2023 AGM – Notice of meeting
- 2023 AGM Date
- 2023 Corporate Governance Statement and Appendix 4G
- 2023 Annual Report to shareholders
- AAP Announcement – Change of registry address
- AAP Announcement – Operating results and financial review – June 2023
- Preliminary final Report – AAP 4E – June23
- June 23 4C quarterly report
- 2023 Harvest results
- Change of Director’s Interest Notice (x2)
- Notice of change of interest of substantial shareholder (x2)
- Notice of initial substantial shareholder
- March quarter update – Appendix 4C
- AAP Announcement – Change of co sec and RO final
- AAP Announcement – Change of address
- December 22 4c quarterly report
- AAP – Notice of AGM
- September 2022 quarterly report and 4C
- 2022 AGM Date
- 2022 Corporate Governance Statement and Appendix G
- Full year 2021/22 Financial results and operating review
- Appendix 4E – June 2022
- June 22 Quarter 4C
- 2022 Harvest results
- AAP Mar 2022 Quarter 4C
- Appendix 3Y Change of Directors Interest
- AAP 4D December 2021
- Dec 2022 Appendix 4C
- Application for quotation of securities
- Exercise of options
- Jobkeeper Payments
- Results of AGM
- Notice of 2021 AGM
- Quarterly Update and Appendix 4C – September 2021
- 2021 AGM Date
- 2021 Annual Accounts
- 2021 Corporate Governance Statement and Appendix 4G
- APP4E – June 2021 OPERATING AND FINANCIAL REVIEW
- APP4E – June21
- June 2021 Appendix 4C
- 2021 Harvest results
- Results of small holdings sale facility
- Exercise of options
- Small Holdings Sale Facility
- 2020 Half Year Result
- Change of Company Secretary
- Quarterly Update and Appendix 4C – December 2020
- Form 604 Change in substantial holding
- Appendix 3Y Change of Director’s Interest Notice
- Results of AGM
- Constitution
- Response to ASX Price Query
- Notice of Annual General Meeting and Proxy Form
- Details of Company Address
- Commitments Test Entity – First Quarter Activity
- Date of AGM
- Appendix 4C Quarter ended 30 Sept 2020
- 2020 Corporate Governance Statement
- 2020 Annual Report to Shareholders
Financial Statements
Corporate Governance
Directors
Committee Charters
Policy Statements