Announcement PDF https://investors.afgonline.com.au/link/yE2gme AFG Investor Hub AFG Investor Hub M A R K E T R E L E A S E 2026 Notice of Annual General Meeting  10 September 2026 Australian Finance Group Ltd (ASX:AFG) will hold its 2026 Annual General Meeting (AGM) at 9:00am (Australian Western Standard Time) on Friday, 16 October 2026. The AGM will be conducted as a hybrid meeting with shareholders able to attend and participate in person at Level 16, 240 St Georges Terrace, Perth Western Australia 6000 or online via the online platform at: https://meetings.openbriefing.com/AFG26. The following documents are attached: 1. Letter to shareholders; 2. Notice of Annual General Meeting; 3. Online Meeting Guide; and 4. Sample Proxy Form. The Notice of Annual General Meeting and Online Meeting Guide include detailed information about how shareholders can attend and participate in the AGM, including how to register, view proceedings, vote and ask questions. For shareholders who have elected to receive AFG communications in hard copy, mailing will commence today. Shareholders who have elected to receive AFG communications electronically should receive an email today. The release of this announcement was authorised by AFG Company Secretary, Michelle Palethorpe. -ends- 10 September 2026 Dear Shareholder Australian Finance Group Ltd (AFG) will hold its 2026 Annual General Meeting (AGM) at 9:00am (Australian Western Standard Time) on Friday, 16 October 2026. The AGM will be conducted as a hybrid meeting with shareholders able to attend and participate in person at Level 16, 240 St Georges Terrace, Perth Western Australia 6000 or online via the online platform at: https://meetings.openbriefing.com/AFG26. If you wish to participate online, you will be able to view the live webcast, ask questions and make comments as well as vote in real time. The Notice of Annual General Meeting, Proxy Form and Online Meeting Guide, which can be accessed at https://investors.afgonline.com.au/announcements , contain information about how to participate in the online AGM. These documents will also be lodged with the ASX. The Annual Report is also available at https://investors.afgonline.com.au/Annual Reports. Shareholders should monitor AFG’s website and ASX announcements where updates will be provided if it becomes necessary or appropriate to make alternative arrangements for the holding or conduct of the AGM. The items for deliberation at the AGM are: 1. the consideration of our financial and statutory reports for the year ended 30 June 2026; 2. the adoption of AFG’s Remuneration Report for the year ended 30 June 2026; and 3. the election of David Flynn as a Director. The Board recommends that shareholders vote in favour of all items of business. The Notice of Annual General Meeting contains explanatory information regarding these items of business. You will not be mailed a physical copy of the Notice of Annual General Meeting Form unless you request a hard copy by contacting the share registry on +61 1300 554 474. If you are unable to attend the AGM, you may appoint a proxy to attend and vote on your behalf via au.investorcentre.mpms.mufg.com or by following the instructions on the Proxy Form. Proxy appointments must be received by 9:00am (Australian Western Standard Time) on Wednesday, 14 October 2026. Even if you plan to attend the AGM in person or online, we encourage you to submit a directed proxy vote so that your vote will be counted if for any reason you cannot attend on the day. I look forward to welcoming you to the 2026 AGM. Yours faithfully Michelle Palethorpe General Counsel and Company Secretary Please read the Notice and Explanatory Notes carefully. If you are unable to attend the Annual General Meeting, please complete and return the enclosed Proxy Form in accordance with the specified instructions. And Explanatory Notes To Shareholders A Proxy Form Is Enclosed Notice of Annual General Meeting Go far. Go together. 2026 1 AFG Notice of Annual General Meeting 2026 Notice of Meeting Notice is given to the shareholders of Australian Finance Group Ltd (AFG or the Company) that the Annual General Meeting of shareholders of the Company will be held at 9:00am Australian Western Standard Time (AWST) (12:00pm Australian Eastern Daylight Time (AEDT)) on Friday, 16 October 2026 (AGM or Meeting), as a hybrid event: • in person at Level 16, 240 St Georges Terrace, Perth Western Australia 6000; and • online at https://meetings.openbriefing.com/AFG26. Registration will be available from 8:30am AWST on Friday, 16 October 2026 (30 minutes prior to the start of the Meeting). Attached to this Notice of AGM is: • a sample proxy form; and • a virtual meeting Online Platform Guide, also available at https://investors.afgonline.com.au, which provides detailed information about how shareholders and proxyholders can participate in the AGM, including how to register, how to vote, how to view the proceedings and how to ask questions of the Directors or the auditor. The Explanatory Notes form part of this Notice of AGM. 2 AFG Notice of Annual General Meeting 2026 Items of Business 1. Financial Reports To receive and consider the Company’s Financial Report, Directors’ Report and Auditor’s Report for the year ended 30 June 2026. 2. Resolution 1 - Remuneration Report To consider and, if thought fit, to pass the following as a non-binding resolution in accordance with section 250R(2) of the Corporations Act 2001 (Cth): “That the Remuneration Report for the Company for the year ended 30 June 2026 be adopted.” Voting exclusion statement for Resolution 1 (Remuneration Report): The Company will disregard any votes cast (in any capacity) on Resolution 1: • by or on behalf of a member of the Company’s key management personnel (KMP) named in the remuneration report for the year ended 30 June 2026, or their closely related parties, regardless of the capacity in which the vote is cast; or • as a proxy of a person who is a member of the KMP at the date of the AGM or their closely related parties. However, this does not apply to a vote cast in favour of Resolution 1 by: • a person as proxy or attorney for a person who is entitled to vote on Resolution 1, in accordance with directions given to the proxy or attorney to vote on the resolution in that way; or • the Chairman of the Meeting as proxy or attorney for a person who is entitled to vote on the resolution pursuant to an express authority to vote undirected proxies as the Chairman decides (see Paragraph 3(c) in the Information for Shareholders section on page 5 below). 3. Resolution 2 - Election of David Flynn as a Director To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That David Flynn, who retires as a Director of the Company in accordance with rule 8.1(d) of the Company’s constitution, and being eligible, be elected as a Director of the Company.” 3 AFG Notice of Annual General Meeting 2026 Information for Shareholders Below are details for shareholders and proxyholders on how to: • watch and vote as a shareholder or as a proxyholder via the virtual AGM platform; • view the live webcast; • submit questions before the AGM, to be answered live during the AGM; • submit question via the virtual AGM platform during the AGM, to be answered live during the AGM; • vote (either before or during the AGM); and • appoint a proxy. 1. Viewing the AGM via the virtual AGM platform We recommend that shareholders who intend on attending the AGM through the virtual AGM platform log into our virtual AGM platform at least 15 minutes prior to the scheduled start time for the Meeting (9:00am AWST (12:00pm AEDT) on Friday, 16 October 2026). The virtual AGM platform can be accessed by entering https://meetings.openbriefing.com/AFG26 into a web browser on your computer or online device. Shareholders will need their Shareholder Reference Number (SRN) or Holder Identification Number (HIN) printed at the top of the Proxy Form. Proxyholders will need their proxy code which AFG’s Share Registry, MUFG Corporate Markets will provide via email no later than 24 hours prior to the Meeting. More information about online participation in the Meeting is available in the Online Platform Guide attached to this Notice of AGM and at https://investors.afgonline.com.au. 4 AFG Notice of Annual General Meeting 2026 2. Shareholders asking questions at the AGM All shareholders will have a reasonable opportunity to ask questions during the AGM (whether in person or via the virtual AGM platform), including an opportunity to ask questions of the Company’s external auditor. Shareholders and proxyholders may direct questions to the Chairman about the operations and management of the Company, or to the Company’s external auditor about the content of the Auditor’s Report and the conduct of the audit. Instructions on how to ask questions during the AGM via the virtual AGM platform are set out in the Online Platform Guide attached to this Notice of AGM and available at https://investors.afgonline.com.au. Questions may be registered online during the AGM via the virtual AGM platform, to be read out by a Company Representative during the AGM. To ensure that as many shareholders as possible have the opportunity to speak, shareholders are requested to observe the following: a. all shareholders questions should be stated clearly and should be relevant to the business of the Meeting, including matters arising from the Financial Report, Directors’ Report (including the Remuneration Report) and Auditor’s Report, and general questions about the performance, business, or management of the Company; b. if a shareholder has more than one questions on an Item of business, all questions should be asked at the one time; and c. shareholders should not ask questions at the Meeting regarding personal matters or those that are commercial-in-confidence. Shareholders who prefer to register questions in advance of the AGM are invited to do so. Shareholders may submit written questions in advance of the AGM to be received no later than 9:00am AWST (12:00pm AEDT) on Wednesday, 14 October 2026 either: • online at https://au.investorcentre.mpms.mufg.com Select ‘Investor Login’ and, in the ‘Single Holding’ section, enter ‘Australian Finance Group Ltd’ or its ASX code (AFG) in the ‘Issuer Name’ field, your Holder Identification Number (HIN) or Security Reference number (SRN) (as shown on your Proxy Form or on your holding statement), your postcode (or country, if outside Australia), complete the ‘reCAPTCHA’ verification, and, provided you agree, tick the terms and conditions checkbox and click ‘Login’. Select the ‘Voting’ tab, click on ‘Ask Question’ under the ‘Action’ header and then follow the prompts to submit your question online. or • by post to: Australian Finance Group Ltd C/- MUFG Corporate Markets Locked Bag A14 Sydney South NSW 1235. The audio webcast facility can be accessed online after the Meeting at https://www.openbriefing.com/CompanyProfile.aspx/430052. 5 AFG Notice of Annual General Meeting 2026 3. Voting on the AGM resolutions a. Voting entitlement The Board has determined that, pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth), the persons eligible to vote at the AGM are those who are registered as shareholders at 4:00pm AWST (7:00pm AEDT) on Wednesday, 14 October 2026. Accordingly, transactions registered after that time will be disregarded in determining which shareholders are entitled to attend and vote at the AGM. Voting entitlement will be determined by the number of shares in AFG held at that time. b. How to vote at the AGM A shareholder who is entitled to attend and vote at the AGM may vote either by: i. attending and voting in person (if the shareholder is a corporation, by appointing an individual person as its corporate representative); ii. attending and voting via the virtual AGM platform (if the shareholder is a corporation, by appointing an individual person as its corporate representative); or iii. by appointing a proxy or attorney to attend and vote on the shareholder’s behalf no later than 48 hours prior to the AGM. c. Proxies A shareholder who is entitled to cast two or more votes may appoint not more than two proxies and may specify the proportion or number of the shareholder’s votes each proxy is entitled to exercise. If the appointment does not specify the proportion or number of the shareholder’s votes, each proxy may exercise one half of those votes. A proxy does not need to be a shareholder of the Company. If a shareholder appoints a KMP (which includes each of the Directors) as proxy, the KMP will not be able to cast the shareholder’s votes on the resolution in Item 2 (Adoption of Remuneration Report) unless the shareholder has directed the KMP how to vote or the Chairman of the AGM is the shareholder’s proxy. If the Chairman of the AGM is appointed as the shareholder’s proxy or the Chairman of the AGM is appointed as proxy by default, and the shareholder does not mark a voting box for the resolution in Item 2, then by signing and returning the Proxy Form the shareholder will be expressly authorising the Chairman of the AGM to exercise their proxy in respect of the resolution in Item 2 even though the resolution is connected with the remuneration of a KMP. The Chairman of the AGM intends to vote all available proxies in favour of all resolutions. d. Body corporate representatives A body corporate which is a shareholder, or which has been appointed as a proxy, may elect to appoint a corporate representative in accordance with section 250D of the Corporations Act, in which case the Company will require a certificate of appointment of the corporate representative executed in accordance with the Corporations Act, including any authority under which it is signed, unless previously given to the Company. The certificate of appointment must be lodged with MUFG Corporate Markets (the Share Registry) before the Meeting or at the registration desk on the day of the Meeting. Shareholders can download the ‘Appointment of Corporate Representation’ form from the Share Registry’s website: www.mpms.mufg.com/en/for-individuals/au/ shareholders/forms. 6 AFG Notice of Annual General Meeting 2026 e. Powers of Attorney If a shareholder has appointed an attorney to attend and vote at the AGM, or if the Proxy Form is signed by an attorney, the power of attorney document (or a certified copy of the power of attorney document) must be sent to the Company Share Registry using one of the methods listed below for the receipt of Proxy Forms and received before the ‘Proxy Deadline’ set out below (unless this document has previously been lodged with the Company’s Share Registry for notation). Proxy Forms (including any appointment of proxies through the Share Registry’s website) must be lodged by no later than the Proxy Deadline, being 9:00am AWST (12:00pm AEDT) on Wednesday, 14 October 2026. Proxy Forms received after this time will be invalid. f. Voting by poll In the interests of equitably representing the views of shareholders and in accordance with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (4th Edition), the Chairman of the AGM intends to call a poll in relation to each of the resolutions considered at the AGM. Shareholders who appoint a proxy are encouraged to direct their proxy how to vote on each resolution. The proxy must follow such a direction when casting any available votes on the relevant resolution. g. Voting by proxy To vote by proxy, please lodge your proxy appointment online, or complete, sign and return the personalised Proxy Form accompanying this Notice of AGM in accordance with the instructions below: i. online https://au.investorcentre.mpms.mufg.com Select ‘Investor Login’ and, in the ‘Single Holding’ section, enter ‘Australian Finance Group Ltd’ or its ASX code (AFG) in the ‘Issuer Name’ field, your HIN or SRN (as shown on your Proxy Form or on your holding statement), your postcode (or country, if outside Australia), complete the ‘reCAPTCHA’ verification, and, provided you agree, tick the terms and conditions checkbox and click ‘Login’. Select the ‘Voting’ tab and then follow the prompts to vote online. You will be taken to have signed your Proxy Form if you appoint a proxy in accordance with the instructions given on the website. ii. by posting your completed Proxy Form to: Australian Finance Group Ltd C/- MUFG Corporate Markets Locked Bag A14 Sydney South NSW 1235. iii. by delivering your completed Proxy Form by fax to +61 2 9287 0309. iv. by delivering your Proxy Form by hand to: MUFG Corporate Markets Liberty Place Level 41, 161 Castlereagh Street Sydney NSW 2000. 7 AFG Notice of Annual General Meeting 2026 h. Voting (by shareholders or proxyholders) using the online platform We recommend logging into the online platform at least 15 minutes prior to the scheduled start time for the AGM (9:00am AWST (12:00pm AEDT) on Friday, 16 October 2026) using the instructions below: i. enter https://meetings.openbriefing.com/AFG26 into a web browser on your computer or online device; ii. shareholders will need their SRN or HIN (printed at the top of their Proxy Form); and iii. proxyholders will need their proxy code, which the Share Registry will provide via email within 24 hours prior to the AGM. Online voting will be open upon registration for the Meeting at 8:30am AWST (11:30am AEDT) on Friday, 16 October 2026 (30 minutes before the meeting starting at 9:00am AWST (12:00pm AEDT)), until the time at which the Chairman of the AGM announces voting closure. More information about online participation in the Meeting is available in the Online Platform Guide attached to this Notice of AGM and at https://investors.afgonline.com.au. By order of the Board Michelle Palethorpe General Counsel and Company Secretary 10 September 2026 8 AFG Notice of Annual General Meeting 2026 Explanatory Notes Item 1 - Financial Reports The Corporations Act 2001 (Cth) (Corporations Act) requires that the Company’s Financial Report (which includes the Financial Statements and the Directors’ Declaration), the Directors’ Report and the Auditor’s Report for the year ended 30 June 2026 be laid before the AGM. There is no requirement in the Corporations Act or the Company’s constitution that shareholders vote on, approve or adopt the reports. However, shareholders will be given a reasonable opportunity at the AGM to ask questions about those reports. Shareholders will also have a reasonable opportunity to ask the auditor, Ernst & Young, questions in relation to the conduct of the audit, the preparation and content of the Auditor’s Report, the accounting policies adopted by the Company in relation to the preparation of the Financial Statements of the Company, and the independence of the auditor in relation to the conduct of the audit. The Company’s Financial Report, Directors’ Report and Auditor’s Report for the year ended 30 June 2026 form part of the Company’s 2026 Annual Report, a copy of which is available at: https://investors.afgonline.com.au/annual-reports. Shareholders may also elect to receive, free of charge, a printed copy of the Company’s Annual Report for each financial year by contacting the Company’s Share Registry, MUFG Corporate Markets and on 1300 554 474. A printed copy of the Company’s 2026 Annual Report has been sent to shareholders who have previously made this election. Item 2 - Resolution 1 - Remuneration Report The Remuneration Report for the Company is part of the Directors’ Report for the year ended 30 June 2026 and is set out on pages [40-55] of the 2026 Annual Report (a copy of which is available at: https://investors.afgonline.com.au/annual-reports). The Remuneration Report: • contains information about the Board’s policy for determining the nature and amount of remuneration of Directors and KMP of the Company; • demonstrates the links between the Company’s remuneration policies and the Company’s performance; and • provides the required remuneration details, including equity held, for each of the Directors and other KMP. The Remuneration Report, particularly the letter from the Chair of the Remuneration and Nomination Committee, highlights the Company’s achievements in the financial year ending 30 June 2026 (FY26) as they relate to the performance measures required to be met for short term and long term incentive award vesting. Under section 250R(3) of the Corporations Act, the vote on the resolution in Item 2 is advisory only and does not bind the Directors of the Company or the Company. However, the Company respects the views of its shareholders and will take the outcome of the vote into account when considering remuneration policy in the future. Director Recommendation Noting that each Director has a personal interest in their own remuneration from the Company, as described in the Remuneration Report, the Board unanimously recommends that shareholders vote in favour of adopting the Remuneration Report. 9 AFG Notice of Annual General Meeting 2026 Item 3 - Resolution 2 - Election of Director In accordance with the Company’s constitution, a Director appointed by the Board under rule 8.1(b) of the constitution holds office until the conclusion of the next AGM following his or her appointment. David Flynn was appointed as a Director by the Board on 4 August 2026 to fill a casual vacancy. In accordance with the Company’s constitution, Mr Flynn will hold office until the conclusion of the 2026 AGM and, being eligible, offer himself for election to the Board. The Board has adopted rigorous policies and procedures to ensure the composition of its Directors remains aligned with the evolving needs of the business and regulatory environment. Ongoing evaluation of the skills and experience of current and potential Directors helps maintain the Board’s effectiveness and its ability to deliver long-term value to shareholders. In line with best governance practices, the Board conducts an annual performance review encompassing its operations, policies, and the individual contributions of each Director. The outcomes of this assessment inform the Board’s recommendation regarding the election or re-election of Directors at the Annual General Meeting. Based on this review, the Board has endorsed the election of Mr Flynn, taking into account the valuable expertise he brings to the Company’s strategic oversight. The profile of the Director nominating for election is set out below. David Flynn Non-Executive Director, Independent Masters of Finance, Bachelor of Science (Mathematical Sciences), Bachelor of Commerce (Marketing) Appointed to the Board in August 2026 Current responsibilities • Member of Remuneration and Nomination Committee, Audit Committee and Risk and Compliance Committee Experience • David is a senior investment and corporate advisory executive with over two decades of experience across M&A, capital markets, and business leadership. He spent 17 years as a Partner at Azure Capital, one of Australia’s leading independent corporate advisory boutiques, where he was a member of the firm’s management committee and advised on significant transactions across resources, infrastructure, telecommunications, financial services, real estate, and private markets. Previous Directorships • Board Director of Azure Capital Pty Ltd • Deputy Chair of Perth International Arts Festival Director Recommendation The Board (with David Flynn abstaining) recommends that shareholders vote in favour of the election of David Flynn. 10 AFG Notice of Annual General Meeting 2026 This page has been left blank intentionally Before you begin Ensure your browser is compatible. Check your current browser by going to the website: whatismybrowser.com Supported browsers are: • Chrome – Version 44 & 45 and after • Edge – 92.0 and up To attend and vote you must have your shareholder number and postcode. Appointed Proxy: Your proxy number will be provided by MUFG before the meeting. Please make sure you have this information before proceeding. Online Meeting Guide Corporate Markets 2 • Online Meeting Guide Online Meeting Guide Step 1 Open your web browser and go to https://meetings.openbriefing.com/AFG26 Step 2 Log in to the portal using your full name, mobile number and email address, and participant type Please read and accept the terms and conditions before clicking on the ‘Register and Watch Meeting’ button. • On the left – a live webcast of the Meeting starts automatically once the meeting has commenced. If the webcast does not start automatically please press the play button and ensure the audio on your computer or device is turned on. • On the right – the presentation slides that will be addressed during the Meeting • At the bottom – buttons for ‘Get a Voting Card’, ‘Ask a Question’ and a list of company documents to download Note: If you close your browser, your session will expire and you will need to re-register. If using the same email address, you can request a link to be emailed to you to log back in. 1. Get a Voting Card To register to vote – click on the ‘Get a Voting Card’ button. This will bring up a box which looks like this. If you are an individual or joint shareholder you will need to register and provide validation by entering your shareholder number and postcode. If you are an appointed Proxy, please enter the Proxy Number issued by MUFG in the PROXY DETAILS section. Then click the ‘SUBMIT DETAILS AND VOTE’ button. Once you have registered, your voting card will appear with all of the resolutions to be voted on by shareholders at the Meeting (as set out in the Notice of Meeting). You may need to use the scroll bar on the right hand side of the voting card to view all resolutions. Shareholders and proxies can submit either a Full Vote or Partial Vote. Online Meeting Guide • 3 Full Votes To submit a full vote on a resolution ensure you are in the ‘Full Vote’ tab. Place your vote by clicking on the ‘For’, ‘Against’, or ‘Abstain’ voting buttons. Partial Votes To submit a partial vote on a resolution ensure you are in the ‘Partial Vote’ tab. You can enter the number of votes (for any or all) resolution/s. The total amount of votes that you are entitled to vote for will be listed under each resolution. When you enter the number of votes it will automatically tally how many votes you have left. Note: If you are submitting a partial vote and do not use all of your entitled votes, the un-voted portion will be submitted as No Instruction and therefore will not be counted. Once you have finished voting on the resolutions scroll down to the bottom of the box and click on the ‘Submit Vote’ or ‘Submit Partial Vote’ button. Note: You can close your voting card without submitting your vote at any time while voting remains open. Any votes you have already made will be saved for the next time you open up the voting card. The voting card will appear on the bottom left corner of the webpage. The message ‘Not yet submitted’ will appear at the bottom of the page. You can edit your voting card at any point while voting is open by clicking on ‘Edit Card’. This will reopen the voting card with any previous votes made. 2. How to ask a question Note: Only verified Shareholders, Proxyholders and Corporate Representatives are eligible to ask questions. If you have yet to obtain a voting card, you will be prompted to enter your shareholder number and postcode or proxy details before you can ask a question. To ask a question, click on the ‘Ask a Question’ button either at the top or bottom of the webpage. The ‘Ask a Question’ box will pop up and you have the option to type in a written question of ask an audio question over the phone line. In the ‘Regarding’ section click on the drop down arrow and select the category/resolution for your question. Click in the ‘Question’ section and type your question and click on ‘Submit’. A ‘View Questions’ box will appear where you can view your questions at any point. Only you can see the questions you have asked. If your question has been answered and you would like to exercise your right of reply, you can submit another question. Note, the company will do their best to address all questions. 3. Downloads View relevant documentation in the Downloads section. 4. Voting closing Voting will end 5 minutes after the close of the Meeting. At the conclusion of the Meeting a red bar with a countdown timer will appear at the top of the Webcast and Slide screens advising the remaining voting time. If you have not submitted your vote, you should do so now. Once voting has been closed all submitted voting cards cannot be changed. Online Meeting Guide continued Contact us Australia T +61 1800 990 363 MUFG0004.A SVQ 01/25 ISS11 afgonline.com.au Level 11, Dynons Plaza 905 Hay Street, Perth WA 6000 08 9420 7888 Australian Finance Group Ltd Australian Credit Licence: 389087 ABN: 11 066 385 822 ACN: 066 385 822 AFG PRX2601N *AFG PRX2601N* I/We being a shareholder(s) of Australian Finance Group Ltd and entitled to attend and vote hereby appoint: PROXY FORM STEP 1 or failing the person or body corporate named, or if no person or body corporate is named, the Chairman of the Meeting, as my/our proxy to act on my/our behalf (including to vote in accordance with the following directions or, if no directions have been given and to the extent permitted by the law, as the proxy sees fit) at the Annual General Meeting of the Company to be held at 9:00am Australian Western Standard Time (AWST) (12:00pm Australian Eastern Daylight Time (AEDT)) on Friday, 16 October 2026 (the Meeting) and at any postponement or adjournment of the Meeting. The Meeting will be conducted as a hybrid event. You can participate by attending in person at Level 16, 240 St Georges Terrace, Perth Western Australia 6000 or logging in online at https://meetings.openbriefing.com/AFG26 (refer to details in the Virtual Annual General Meeting