Shareholder Services

Pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act), Paladin gives notice to its members of their right to:

  • elect to receive or not receive specific documents; and

  • make requests to receive specific documents in physical or electronic form.

by notifying Paladin of their election.

Members may make an election in relation to all the documents or types of documents specified below, or elect to receive certain documents in physical form and other documents in electronic form.

The specific types of documents to which an election applies include:

  • documents relating to a meeting of the members of the Company, such as notices of meeting, proxy forms or voting forms;

  • documents disclosed annually through Paladin’s Annual Report (this includes the financial report, the directors’ report and the auditor’s report);

  • a notice of members’ rights under section 110K of the Corporations Act (such as this notice); and

  • any other documents prescribed by relevant regulations.

Paladin encourages all members to receive electronic documents. This will allow members to both stay informed and to reduce the impact on the environment of producing hard copies of these documents.

Making your choice

Members can choose how they receive the documents specified above by contacting Computershare at www.investorcentre.com/au.

Please note that you will require your Shareholder Reference Number (SRN/HIN) to make the change.

Share Registry

Our share register is maintained by Computershare Investor Services Pty Limited (Computershare).

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 can do so via www.investorcentre.com/au and follow the prompts, or contact Computershare using the below details.

Contact

Computershare Investor Services Pty Ltd

Level 17, 221 St Georges Terrace

Perth Western Australia 6000

T: 1300 850 505 (within Australia)

or +61 (3) 9415 4000 (outside Australia)

F: +61 (3) 9473 2500