2021 Annual General Meeting

Pilbara Minerals will be holding its 2021 Annual General Meeting (AGM) of shareholders on Tuesday, 16 November 2021 at 2:00pm (AWST).

The Company and the Board are acutely aware of the current circumstances resulting from COVID-19 and the impact it is having, and is likely to continue to have, on physical meetings.  Accordingly, the Board has made the decision that it will hold the Meeting in hybrid format, that is, both physically at The University Club of WA and virtually using the Lumi online meeting platform. 

In accordance with the Treasury Laws Amendment (2021 Measures No. 1) Act 2021 (Cth), the Company will not be despatching physical copies of the Notice of Meeting (Notice).  Instead, a copy of the Notice will be available under the “ASX announcements” section of the Company’s website and at the link provided below.

How you can participate in Pilbara Minerals' Meeting online

Shareholders can participate in the Meeting online using one of the following methods:

  1. From a computer, by entering the URL in the browser: https://web.lumiagm.com/380-461-733
  2. From a mobile device by entering the URL in the browser: https://web.lumiagm.com/380-461-733

The Lumi online platform will allow shareholders to listen to the Meeting, vote and ask questions online in real time. Visitors to the Meeting will be able to listen to the AGM via the Lumi online platform but will not have access to vote or ask questions. Click here to access the Lumi Guide. 

If you are planning to attend the Meeting via one of the online platforms referred to above, we encourage you to submit a proxy online by 2:00pm (AWST) on Sunday 14 November 2021. Details of how to do this are provided in the Notice located here and on your personalised Proxy Form.  

The Company invites shareholders to submit any questions ahead of the meeting to email shareholderservices@pilbaraminerals.com.au by no later than 2:00pm (AWST) on Sunday 14 November 2021 - please use the email subject heading “AGM Question”.

All shareholder queries relating to your security holdings should be directed to our share registry, Computershare Investor Services, on 1300 850 505 (Australia) or +61 (3) 9415 4000 (overseas).

Please direct any other queries to the Assistant Company Secretary on telephone 6266 6266.

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HQ: Level 2, 88 Colin Street, West Perth WA 6005
Postal Address: P.O. Box 884, West Perth WA 6872
Phone: +61 8 6266 6266 | Fax: +61 8 6266 6288


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