Ian Gandel
I’m Ian Gandel, the Chair of Australian Strategic Materials, and it’s my pleasure to welcome you to the 2025 Annual General Meeting of our company. I’d like to begin by acknowledging the traditional custodians of the land on which we’re meeting and pay my respect to Elders past and present. I also extend my respect to Aboriginal and Torres Strait Islanders here today. I’m joined today by my fellow Board members: Rowena Smith, Gavin Smith and Dominic Heaton. Unfortunately, Kerry Gleeson is unable to join us for personal reasons.
Also in attendance are Annaliese Eames, the Chief Legal and External Affairs Officer and Company Secretary; and Stephen Motteram, ASM’s CFO. Auditor Ian Campbell of PwC is also in attendance.
The formalities of today will follow the common format for general meetings. Voting will be conducted by way of a poll on all items of business, and a polling card should have been provided to you on entry today. If you have lodged your vote by submitting a proxy voting form prior to the proxy cutoff time and you would like your proxy vote to stand, you do not need to take any further action. Completed polling cards will be collected by the representatives of Automic share registry at the conclusion of the meeting.
Those shareholders in attendance that are entitled to vote on the poll are all shareholders, representatives and attorneys of shareholders and proxy holders who hold yellow voting cards. If you are attending in more than one of those capacities, you will have been issued as many voting cards as you have separate capacities. If anybody believes they are entitled to vote on this poll
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