Annual General Meeting

The 2020 Annual General Meeting will be a virtual meeting, which will be conducted online at 10:00am (Brisbane time) on Tuesday, 10 November 2020. There will not be a physical meeting where Shareholders can attend.

Shareholders choosing to participate online on the day of the Meeting will be able to view a live webcast of the meeting, ask the Directors questions online and submit votes in real time.

2020 Notice of Meeting


Meeting Access

To participate online, visit web.lumiagm.com/339391321 on your smartphone, tablet or computer. You will need the latest versions of Chrome, Safari, Internet Explorer 11, Edge or Firefox. Please ensure your browser is compatible.

Direct event link: web.lumiagm.com/339391321 
Meeting ID: 339 391 321
Username: Your SRN or HIN
Password: Postcode (Australian residents) or three-character country code (Overseas residents)

Click here to download the Lumi user guide, which includes a full list of country codes.


Voting online during the meeting

To vote online during the Meeting, participate in the Meeting virtually at the time, date and website link / online platform set out above. Persons eligible to vote at the Meeting are those who are registered Shareholders at 7:00pm (Sydney time) on Sunday, 8 November 2020.


Appointed Proxies

To receive your unique username and password, please contact Computershare Investor Services on +61 3 9415 4024 during the online registration period, which will open 1 hour before the start of the Meeting at 9:00am (Brisbane time) on Tuesday, 10 November 2020.


Questions and comments

The Chair will endeavour to address the key themes raised during the Meeting.

Please note, only shareholders may ask questions online during the Meeting once they have been verified. It may not be possible to respond to all questions. It is encouraged to lodge questions prior to the Meeting before 5:00pm (Brisbane time) on Sunday, 8 November 2020 by:

  • sending an email to info@centralpetroleum.com.au
  • completing the contact form at www.centralpetroleum.com.au/contact
  • sending mail to:
    Central Petroleum Limited
    Attention: Company Secretary
    GPO Box 292, Brisbane, Queensland 4001
  • delivery by hand at:
    Central Petroleum Limited
    Attention: Company Secretary
    Level 7, 369 Ann Street, Brisbane, Queensland 4000
  • by fax to: +61 7 3181 3855
  • submitting your question at www.investorvote.com.au (whilst online direct or proxy voting remains open)

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