DATE:                          29 November 2023

TIME:                          6.30pm

PLACE:                       To be held virtually via Zoom

The following papers are available for members of Australian Opal Centre Ltd to download in relation to the 2023 Annual General Meeting. If you wish to attend the AGM, please email members@australianopalcentre.com to register. An email will be sent to you at least 24 hours prior to the AGM containing a Zoom link and telephone dial-in details.

1. Notice of Annual General Meeting

2. Notice of Special Resolutions and Explanatory Memorandum

3. Minutes of 2022 LROFC Inc Annual General Meeting

4. Chair’s Report

5. Chief Executive Officer’s Report

6. 2023 Financial Report

7. AGM Virtual Meeting Guide 2023