DATE:         27 November 2025

TIME:          6.30pm

PLACE:       To be held virtually via Zoom and at Lightning Ridge District Bowling Club

The following papers will be available for members of Australian Opal Centre Ltd (AOCL) to download in relation to the 2025 Annual General Meeting.

If you wish to attend the AGM, please email members@australianopalcentre.com to register. Please state whether you will attend online or in person.

If you intend to attend online, 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. Minutes of 2024 AOCL Annual General Meeting

3. AGM Virtual Meeting Guide 2025

4. Nominees - member-elected Non-Executive Director