Annual General Meeting

2020 Annual General Meeting Details

The 2020 Annual General Meeting of St Barbara Limited will be held via a live webcast at 11:00 am Melbourne time (UTC + 11 hours) on Wednesday 28 October 2020. It is not possible to attend the meeting at a physical venue this year.

The following documents were mailed or emailed to shareholders according to their nomination:

Attending the meeting online

If you choose to participate online on the day of the meeting you will be able to view a live webcast of the meeting, ask the Directors questions
online and submit your votes in real time.

To participate online you will need to either:
a) Visit https://web.lumiagm.com on your smartphone, tablet or computer. You will need the latest versions of Chrome, Safari, Internet Explorer
11, Edge or Firefox. Please ensure your browser is compatible; or
b) Download the Lumi AGM app from the Apple App or Google Play Stores by searching for Lumi AGM.

To participate in the meeting, you will be required to enter the following unique 9 digit Meeting ID:
345-974-800

Join the 2020 Annual General Meeting at https://web.lumiagm.com/345974800.

Click here to access the Online Meeting Guide.