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The Bannerman Edge
Registered & Principal Office
Suite 7, 245 Churchill Ave
Subiaco Western Australia 6008
Postal Address
PO Box 1973
Subiaco Western Australia
Telephone: +61 8 9381 1436
Email: info@bmnenergy.com
Swakopmund Office
45 Mandume Ya Ndemufayo Street
Industrial Area
Swakopmund, Namibia
Postal Address
PO Box 2854
Swakopmund, Namibia
Telephone: +264 64 416 200
Facsimile: +264 64 416 240
Email: info@bmnenergy.com
Stock Exchange Listings
Australian Securities Exchange (ASX) Code: BMN
OTC Markets (OTCQX) Code: BNNLF
Namibian Stock Exchange (NSX) Code: BMN
Auditors
Ernst & Young
11 Mounts Bay Road Perth,
Western Australia 6000
Telephone: +61 8 9429 2222
Facsimile: +61 8 9429 2432
Computershare Investor Services
Bannerman Energy Ltd’s share register is managed by Computershare Investor Services Pty Limited (Computershare).
Level 17, 221 St George’s Terrace Perth, Western Australia 6000
GPO Box D182 Perth, Western Australia 6840
Telephone from within Australia: 1300 850 505
Telephone from outside Australia: +61 3 9415 4000
Facsimile: +61 8 9323 2033
Email: web.queries@computershare.com.au
Website: www.investorcentre.com
Right to Receive Documents
Notice of rights of members of Bannerman Energy Ltd in connection with certain documents.
Bannerman Energy Ltd ABN 34 113 017 128 (Bannerman or the Company) gives notice pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act) of the rights of members of Bannerman (Members) to elect to:
- be sent certain documents in physical form;
- be sent certain documents in electronic form; or
- not be sent certain documents at all.
Documents
The documents to which this election applies includes:
- documents that relate to a meeting of Bannerman, such as notices of meeting, proxy and voting forms;
- documents that relate to a resolution to be considered by Members without a meeting;
- Annual Reports of Bannerman (comprising the financial report, directors’ report and auditor’s report for the relevant financial year); and
- a notice of Members’ rights under section 110K of the Corporations Act (such as this notice), unless the notice is readily available on a website,
together with any other documents prescribed by relevant regulations, (collectively, the Documents).
Members' rights
Each Member is entitled to:
- elect to be sent Documents in either physical form or electronic form; and
- elect not to be sent Annual Reports by Bannerman (and any other documents prescribed by the relevant regulations),
by notifying Bannerman of the election.
Please note:
- The election to be sent certain Documents in physical form, electronic form or not at all will be in force the first business day after the Member notifies the Company, unless the Member specifies a later date, in which case the election takes effect the first business day after that later date, or if the regulations specify another date.
- A Member may make an election in relation to all Documents or a specified class(es) of Documents.
- A Member may withdraw an election referred to above at any time by notifying the Company. The withdrawal will be in force the first business day after the Member notifies the Company, unless the Member specifies a later date in which case the withdrawal takes effect the first business day after that later date, or if the regulations specify another date.
- An election to be sent Documents in physical form will not be in force if:
- the Company is required or permitted under the Corporations Act to send Documents by a particular day; and
- the election is received on or after the day that is 30 days immediately prior to the day mentioned above.
Ad hoc requests to receive Documents
A Member may also make ad hoc requests to receive a particular Document in either physical form or electronic form.
The Company will take reasonable steps to send a Document that complies with the ad hoc request by the later of the following:
- three business days after the day on which the request is received; or
- if the Company is permitted to send the Document under the Corporations Act by a particular time, that time.
How to make your Elections and/or Requests
Bannerman encourages all Members to elect to receive electronic documents. This will allow Members to be immediately informed of the Company’s activities and reduce the impact on the environment by alleviating the need to produce hard copies of the Documents.
You may make your election and/or request by contacting our share registry, Computershare Investor Services Pty Ltd using the following options:
Online: www.investorcentre.com/au
Email: web.queries@computershare.com.au
Telephone from within Australia: 1300 850 505
Telephone from outside Australia:+61 3 9415 4000
By Mail:
Computershare Investor Services Pty Ltd
GPO Box 2975
Melbourne VIC 3001
Australia
If making your request by phone or mail, please quote your security holder reference number or holder identification number and provide the name of the registered holder.
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