Notice of Extraordinary General Meeting

NOTICE OF EXTRAORDINARY GENERAL MEETING AND EXPLANATORY MEMORANDUM

Date: Thursday, 18 January 2024
Time: 10:30am (Melbourne time)
Venue: Chapel Suite, The Como Melbourne, 630 Chapel Street, South Yarra VIC 3141
Online at: https://meetnow.global/M474VTH

NOTICE is given that an Extraordinary General Meeting of Shareholders of Phoslock Environmental Technologies Limited ACN 099 555 290 (Phoslock or the Company) will be held as a hybrid meeting at 10:30am (Melbourne time) on Thursday, 18 January 2024 at Chapel Suite, The Como Melbourne, 630 Chapel Street South Yarra VIC 3141 or online at https://meetnow.global/M474VTH (the Meeting).

Shareholders have the opportunity to attend the Meeting in person or virtually.

The Explanatory Memorandum accompanying this Notice is incorporated in, and forms part of, this Notice. The Explanatory Memorandum has been prepared to provide Shareholders with an explanation of the items of business and the Resolutions to be proposed and considered at the Meeting and should be read in conjunction with this Notice.

This Notice is important, and the business of the Meeting affects the shareholding of each Shareholder. Shareholders are encouraged to read this Notice (including the Explanatory Memorandum) in its entirety before making a decision on how to vote on the Resolutions. If you are in any doubt about what to do, you should consult your legal, financial or other professional adviser.

Terms used in this Notice have the meaning given to them in the Glossary set out in the Explanatory Memorandum, unless the context requires otherwise.

For full Notice Announcement and Explanatory Memorandum, Download PDF.