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Electronic Shareholder Communications

Receiving your shareholder communications electronically is the best way to stay informed and will assist Kyckr with minimising paper usage. If you haven't already, we encourage you to make the switch to paperless communications and provide us with your email address. To make the change, login to www.investorserve.com.au, add your email address via 'My Details' on the left-hand side of the screen and click 'Communication Options' to select the communication options you would like to set to email.

You can make a standing election as to how you would like to receive certain documents including annual reports, meeting-related documents (for example notices of meeting and proxy/voting forms) and payment statements.

You can also make a one-off request to receive a document in physical or electronic form by contacting the registry on enquiries@boardroomlimited.com.au.

You will also be able to access Shareholder Documents such as our Annual Report, Notice of Meeting and other documents relating to shareholder meetings when they are published on our website or made available on the ASX platform.

Shareholder Registry Contact Details

Ph: +61 2 9290 9600
Fax: +61 2 9279 0664
enquiries@boardroomlimited.com.au
www.boardroomlimited.com.au

Share Registry

Grosvenor Place, Level 12, 225 George Street
Sydney NSW 2000

Postal Address

GPO Box 3993
Sydney NSW 2001



If you have any questions in relations in relation to the Scheme or Scheme Booklet, please contact the Kyckr Shareholder Information Line on 1300 370 557 (within Australia) or +61 2 8023 5465 (outside Australia) between 8.30am and 5.30pm (AEDT), Monday to Friday.

Kyckr Shareholders are also encouraged to, as appropriate, seek their own professional advice on their individual circumstances.

Scheme Booklet


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