{"id":637,"date":"2022-06-30T13:19:46","date_gmt":"2022-06-30T05:19:46","guid":{"rendered":"https:\/\/minerals260.com.au\/?page_id=637"},"modified":"2023-12-11T09:05:37","modified_gmt":"2023-12-11T01:05:37","slug":"shareholder-services","status":"publish","type":"page","link":"https:\/\/minerals260.com.au\/shareholder-services\/","title":{"rendered":"Shareholder Services"},"content":{"rendered":"\n<div style=\"background-color:#2F3068\" class=\"wp-block-genesis-blocks-gb-container alignfull gb-block-container\"><div class=\"gb-container-inside\"><div class=\"gb-container-content\">\n<div style=\"height:121px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h1 class=\"wp-block-heading has-theme-primary-color has-text-color\">Shareholder <br>Services<\/h1>\n\n\n\n<p class=\"has-white-color has-text-color\">Minerals 260 Limited \u2013 ACN 650 766 911<\/p>\n\n\n\n<div style=\"height:10px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-theme-primary-color has-css-opacity has-theme-primary-background-color has-background is-style-wide\"\/>\n\n\n\n<div style=\"height:40px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading has-white-color has-text-color\">Right to Receive Documents<\/h2>\n\n\n\n<p class=\"has-white-color has-text-color\"><strong>Notice of rights of members of Minerals 260 Limited in connection with certain documents<\/strong><\/p>\n\n\n\n<p class=\"has-white-color has-text-color\">Minerals 260 Limited (ABN 34 650 766 911) (Minerals 260 or the <strong>Company<\/strong>) gives notice pursuant to section 110K of the <em>Corporations Act 2001<\/em> (Cth) (<strong>Corporations Act<\/strong>) of the rights of members of Minerals 260 (<strong>Members<\/strong>) to:<\/p>\n\n\n\n<ul class=\"has-white-color has-text-color\">\n<li>make a standing election to receive specific documents in physical or electronic form;<\/li>\n\n\n\n<li>make a one-off request to receive a document in physical or electronic form; or<\/li>\n\n\n\n<li>elect not to receive certain documents.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading has-white-color has-text-color\">Documents<\/h3>\n\n\n\n<p class=\"has-white-color has-text-color\">The documents to which this election applies includes:<\/p>\n\n\n\n<ul class=\"has-white-color has-text-color\">\n<li>documents that relate to a meeting of Members of Minerals 260, such as notices of meeting and proxy and voting forms;<\/li>\n\n\n\n<li>documents that relate to a resolution to be considered by Members without a meeting;<\/li>\n\n\n\n<li>annual reports of Minerals 260 (comprising the financial report, directors&#8217; report and auditor&#8217;s report for the relevant financial year); and<\/li>\n\n\n\n<li>a notice of Members&#8217; rights under section 110K of the Corporations Act (such as this notice), unless the notice is readily available on a website, together with any other documents required by relevant regulations (collectively, the <strong>Documents<\/strong>).<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading has-white-color has-text-color\">Members&#8217; rights<\/h3>\n\n\n\n<p class=\"has-white-color has-text-color\">Each Member is entitled to:<\/p>\n\n\n\n<ol type=\"a\" class=\"has-white-color has-text-color\">\n<li>elect to be sent Documents in either physical or electronic form; and<\/li>\n\n\n\n<li>elect not to be sent annual reports by Minerals 260 (and any other documents prescribed by the relevant regulations), by notifying Minerals 260 of the election.<\/li>\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading has-white-color has-text-color\">Enquiries<\/h3>\n\n\n\n<p class=\"has-white-color has-text-color\">For enquiries relating to shareholdings, please contact our registrar:<\/p>\n\n\n\n<p class=\"has-white-color has-text-color\"><strong>Automic Pty Ltd<\/strong> <br>Level 5, 191 St George\u2019s Terrace <br>Perth, Western Australia 6000 <br>Telephone:&nbsp; 1300 288 664<\/p>\n\n\n\n<p class=\"has-white-color has-text-color\">For all other enquiries, please contact:<\/p>\n\n\n\n<p class=\"has-white-color has-text-color\"><strong>Minerals 260 Limited<\/strong> <br>Level 2, 1292 Hay Street <br>West Perth&nbsp;WA&nbsp;6005 <br>PO Box 284 <br>West Perth&nbsp;WA 6872 <br>Telephone:&nbsp; 08 6556 6020<br>Email:&nbsp; info@minerals260.com.au <br>Web:&nbsp; <a href=\"https:\/\/minerals260.com.au\/\" target=\"_blank\" rel=\"noreferrer noopener\">minerals260.com.au<\/a><\/p>\n\n\n\n<div style=\"height:121px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/blocks.php","meta":{"_acf_changed":false,"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","footnotes":""},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Shareholder Services &#8226; Minerals 260<\/title>\n<meta name=\"description\" content=\"Notice of rights of members of Minerals 260 Limited in connection with certain documents.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/minerals260.com.au\/shareholder-services\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Shareholder Services &#8226; Minerals 260\" \/>\n<meta property=\"og:description\" content=\"Notice of rights of members of Minerals 260 Limited in connection with certain documents.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/minerals260.com.au\/shareholder-services\/\" \/>\n<meta property=\"og:site_name\" content=\"Minerals 260\" \/>\n<meta property=\"article:modified_time\" content=\"2023-12-11T01:05:37+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/minerals260.com.au\/shareholder-services\/\",\"url\":\"https:\/\/minerals260.com.au\/shareholder-services\/\",\"name\":\"Shareholder Services &#8226; Minerals 260\",\"isPartOf\":{\"@id\":\"https:\/\/minerals260.com.au\/#website\"},\"datePublished\":\"2022-06-30T05:19:46+00:00\",\"dateModified\":\"2023-12-11T01:05:37+00:00\",\"description\":\"Notice of rights of members of Minerals 260 Limited in connection with certain documents.\",\"breadcrumb\":{\"@id\":\"https:\/\/minerals260.com.au\/shareholder-services\/#breadcrumb\"},\"inLanguage\":\"en-AU\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/minerals260.com.au\/shareholder-services\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/minerals260.com.au\/shareholder-services\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/minerals260.com.au\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Shareholder Services\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/minerals260.com.au\/#website\",\"url\":\"https:\/\/minerals260.com.au\/\",\"name\":\"Minerals 260\",\"description\":\"ASX:MI6\",\"publisher\":{\"@id\":\"https:\/\/minerals260.com.au\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/minerals260.com.au\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-AU\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/minerals260.com.au\/#organization\",\"name\":\"Minerals 260\",\"url\":\"https:\/\/minerals260.com.au\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-AU\",\"@id\":\"https:\/\/minerals260.com.au\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/minerals260.com.au\/wp-content\/uploads\/minerals-260-logo.svg\",\"contentUrl\":\"https:\/\/minerals260.com.au\/wp-content\/uploads\/minerals-260-logo.svg\",\"width\":200,\"height\":28,\"caption\":\"Minerals 260\"},\"image\":{\"@id\":\"https:\/\/minerals260.com.au\/#\/schema\/logo\/image\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Shareholder Services &#8226; Minerals 260","description":"Notice of rights of members of Minerals 260 Limited in connection with certain documents.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/minerals260.com.au\/shareholder-services\/","og_locale":"en_US","og_type":"article","og_title":"Shareholder Services &#8226; Minerals 260","og_description":"Notice of rights of members of Minerals 260 Limited in connection with certain documents.","og_url":"https:\/\/minerals260.com.au\/shareholder-services\/","og_site_name":"Minerals 260","article_modified_time":"2023-12-11T01:05:37+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/minerals260.com.au\/shareholder-services\/","url":"https:\/\/minerals260.com.au\/shareholder-services\/","name":"Shareholder Services &#8226; Minerals 260","isPartOf":{"@id":"https:\/\/minerals260.com.au\/#website"},"datePublished":"2022-06-30T05:19:46+00:00","dateModified":"2023-12-11T01:05:37+00:00","description":"Notice of rights of members of Minerals 260 Limited in connection with certain documents.","breadcrumb":{"@id":"https:\/\/minerals260.com.au\/shareholder-services\/#breadcrumb"},"inLanguage":"en-AU","potentialAction":[{"@type":"ReadAction","target":["https:\/\/minerals260.com.au\/shareholder-services\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/minerals260.com.au\/shareholder-services\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/minerals260.com.au\/"},{"@type":"ListItem","position":2,"name":"Shareholder Services"}]},{"@type":"WebSite","@id":"https:\/\/minerals260.com.au\/#website","url":"https:\/\/minerals260.com.au\/","name":"Minerals 260","description":"ASX:MI6","publisher":{"@id":"https:\/\/minerals260.com.au\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/minerals260.com.au\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-AU"},{"@type":"Organization","@id":"https:\/\/minerals260.com.au\/#organization","name":"Minerals 260","url":"https:\/\/minerals260.com.au\/","logo":{"@type":"ImageObject","inLanguage":"en-AU","@id":"https:\/\/minerals260.com.au\/#\/schema\/logo\/image\/","url":"https:\/\/minerals260.com.au\/wp-content\/uploads\/minerals-260-logo.svg","contentUrl":"https:\/\/minerals260.com.au\/wp-content\/uploads\/minerals-260-logo.svg","width":200,"height":28,"caption":"Minerals 260"},"image":{"@id":"https:\/\/minerals260.com.au\/#\/schema\/logo\/image\/"}}]}},"featured_image_src":null,"featured_image_src_square":null,"_links":{"self":[{"href":"https:\/\/minerals260.com.au\/wp-json\/wp\/v2\/pages\/637"}],"collection":[{"href":"https:\/\/minerals260.com.au\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/minerals260.com.au\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/minerals260.com.au\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/minerals260.com.au\/wp-json\/wp\/v2\/comments?post=637"}],"version-history":[{"count":4,"href":"https:\/\/minerals260.com.au\/wp-json\/wp\/v2\/pages\/637\/revisions"}],"predecessor-version":[{"id":1217,"href":"https:\/\/minerals260.com.au\/wp-json\/wp\/v2\/pages\/637\/revisions\/1217"}],"wp:attachment":[{"href":"https:\/\/minerals260.com.au\/wp-json\/wp\/v2\/media?parent=637"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}