A modern
mining company

Annual General Meeting 2020

Details of OZ Minerals' 2020 Annual General Meeting

Time
10am ACST (10.30am AEST)
Address
OZ Minerals Head Office
2 Hamra Drive
Adelaide Airport
South Australia 5950

Webcast
A live webcast of OZ Minerals' 2020 Annual General Meeting will be broadcast at 10am ACST (10.30am AEST) on 17 April 2020.

To watch the proceedings, please login to the webcast portal, fill in your full name, email address and company name (if applicable) and click the 'Register and Watch Annual General Meeting' button. Additional instructions are available from the virtual online AGM guide.

OZ Minerals shareholders are advised they will not be able to physically attend this year’s AGM in line with the Australian Government’s public health restrictions on large public gatherings in response to the COVID-19 pandemic.

However, shareholders can participate in the AGM via the webcast portal

The AGM will still take place on Friday 17 April 2020 at 10am Adelaide time (10.30am AEST), as announced in the 16 March 2020 Notice of Meeting.

Although shareholders will be unable to attend in person, the physical location of the AGM has changed from Adelaide Oval to OZ Minerals’ Head Office at 2 Hamra Drive, Adelaide Airport, SA 5950.

The online virtual platform will include the facility for shareholders to view the AGM, vote on resolutions and ask questions in relation to the business of the meeting. Instructions on how to participate are available from the virtual online AGM guide

We strongly encourage shareholders to submit their proxies as early as possible, using the instructions set out in the 16 March 2020 Notice of Meeting which also includes details of the AGM.

The situation regarding COVID-19 is evolving rapidly and we encourage shareholders to monitor the ASX and the Company's website for any future updates in relation to the AGM that may need to be provided.  

We thank our shareholders for their cooperation. 

Related documents
​Notice of Meeting and Proxy Form
​2019 Annual and Sustainability Report
2020 AGM recording