Important information relating to notices of meeting and annual reports

Notices of meeting

Following the passing of the Corporations Amendment (Meetings and Documents) Act 2022 in February 2022, Tivan will now issue notices of annual and general meetings electronically where a shareholder has provided a valid email address or has not made an election, unless the shareholder has elected to receive a paper copy of these documents.

If you wish to receive paper copies of notices of meeting, please update your preferences with Computershare (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.

When you use Easy Update or contact Computershare 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.

Annual reports

Shareholders can also elect not to receive an annual report. If you choose not to receive an annual report you can access it on our website at www.tivan.com.au/investors/financial-reports/