Warrego Energy encourages its shareholders to register with Boardroom Pty Limited to view their personal account and holding details and make changes themselves via the online portal.
Warrego Energy Limited (Warrego or the Company) security registers are maintained by Boardroom Pty Ltd (Boardroom).
Security holders who wish to update personal or contact information, elect to receive communications electronically, such as the Company’s annual report or notice of meeting, or provide banking details can do so via www.investorserve.com.au and follow the prompts, or contact Boardroom (using the details below).
When you contact Boardroom you will need your Security Reference Number (SRN) or your Holder Identification Number (HIN) and your postcode. Both numbers are on your Issuer Sponsored/CHESS statements.
Important information relating to Notices of Meeting and Annual Reports
Notice of meeting
Following the passing of the Corporations Amendment (Meetings and Documents) Act 2022 in February 2022, Warrego will now issue notices of annual and general meetings electronically where a security holder has provided a valid email address or has not made an election, unless the security holder has elected to receive a paper copy of these documents.
If you wish to receive paper copies of notices of meetings, please update your preferences at www.investorserve.com.au or contact Boardroom (using the details below). Alternatively, if you currently receive paper copies of notices of meeting and would prefer to receive them electronically, you can also update your preferences using the same process.
Annual Reports
Security holders can also elect not to receive an annual report. If you choose not to receive an annual report you can access it on this site..
Contact details are provided below for holding or general enquiries, such as transaction histories and change of address
Boardroom Pty Limited
Level 12
Grosvenor Place
225 George Street
Sydney NSW 2000
Australia
Boardroom Pty Ltd
GPO Box 3993
Sydney NSW 2001
T: 1300 737 760
F: 1300 653 459
T : +61 2 9290 9600
F : +61 2 9279 0664
[email protected]
Registering on InvestorServe enables you to view and manage your investments and profile online in a secure manner.
To set up access to your own personal account, or to view individual investment details via the Individual Investment Access method which provides a limited profile, click on the link below.
www.investorserve.com.au
Shareholder ReGISTRY and Communications
Warrego Energy Limited (Warrego or the Company) security registers are maintained by Boardroom Pty Ltd (Boardroom).
Security holders who wish to update personal or contact information, elect to receive communications electronically, such as the Company’s annual report or notice of meeting, or provide banking details can do so via www.investorserve.com.au and follow the prompts, or contact Boardroom (using the details below).
When you contact Boardroom you will need your Security Reference Number (SRN) or your Holder Identification Number (HIN) and your postcode. Both numbers are on your Issuer Sponsored/CHESS statements.
Under recent changes to the Corporations Act, we are required to give shareholders notice of their right to elect to be sent documents electronically or physically via a notice on our website.
Important information relating to Notices of Meeting and Annual Reports
Notice of meeting
Following the passing of the Corporations Amendment (Meetings and Documents) Act 2022 in February 2022, Warrego will now issue notices of annual and general meetings electronically where a security holder has provided a valid email address or has not made an election, unless the security holder has elected to receive a paper copy of these documents.
If you wish to receive paper copies of notices of meetings, please update your preferences at www.investorserve.com.au or contact Boardroom (using the details below). Alternatively, if you currently receive paper copies of notices of meeting and would prefer to receive them electronically, you can also update your preferences using the same process.
Annual Reports
Security holders can also elect not to receive an annual report. If you choose not to receive an annual report you can access it on this site..
Contact details are provided below for holding or general enquiries, such as transaction histories and change of address
General Enquiries
Boardroom Pty Limited
Level 12
Grosvenor Place
225 George Street
Sydney NSW 2000
Australia
Postal
Boardroom Pty Ltd
GPO Box 3993
Sydney NSW 2001
Contact
T: 1300 737 760
F: 1300 653 459
International
T : +61 2 9290 9600
F : +61 2 9279 0664
[email protected]
Registering on InvestorServe enables you to view and manage your investments and profile online in a secure manner.
To set up access to your own personal account, or to view individual investment details via the Individual Investment Access method which provides a limited profile, click on the link below.
www.investorserve.com.au