2021 AGM
Notice is hereby given that the 2021 annual meeting of the shareholders of Future Mobility Solutions Limited will be held online via the Computershare Meeting Services web platform.
at 9.00am on Thursday 25 November 2021.
Given the ongoing impacts of the COVID-19 pandemic, this year’s annual meeting will only be held virtually via the Computershare Meeting Platform https://meetnow.global/NZ, click ‘Go’ under the Future Mobility Solutions Ltd meeting and then click ‘JOIN MEETING NOW’.
If you are a shareholder, you will also need your CSN/Securityholder Number, which can be found on your proxy form. Shareholders will still be able to appoint a proxy to vote for them, as they otherwise would, by following the instructions on the proxy form and in this notice of annual meeting.
at 9.00am on Thursday 25 November 2021.
Given the ongoing impacts of the COVID-19 pandemic, this year’s annual meeting will only be held virtually via the Computershare Meeting Platform https://meetnow.global/NZ, click ‘Go’ under the Future Mobility Solutions Ltd meeting and then click ‘JOIN MEETING NOW’.
If you are a shareholder, you will also need your CSN/Securityholder Number, which can be found on your proxy form. Shareholders will still be able to appoint a proxy to vote for them, as they otherwise would, by following the instructions on the proxy form and in this notice of annual meeting.
THE MISSION
To unite marine technologies and manufacturers from around the globe and generate value through the group’s economies of scale, cross-company synergies, and intellectual property.
1. BUILD a global brand targeted at government and commercial marine markets.
2. PROVIDE capital and time for investee companies to execute strategy.
3.DELIVER technology and innovation to the international marine market.
2. PROVIDE capital and time for investee companies to execute strategy.
3.DELIVER technology and innovation to the international marine market.
