Date: Saturday, 26 October 2024
Time: 8am AWST | 11am AEDT | 1pm NZDT
Capricorn is a member-owned organisation and Member representation helps ensure Members’ interests are safeguarded. The Capricorn Society Annual General Meeting (AGM) is an important enabler of Member representation and allows Members to influence the direction of Capricorn.
All eligible Capricorn Members are invited to the AGM. The meeting will be hosted as a hybrid event allowing Members throughout Australia and New Zealand to vote and attend online. We also welcome Members to attend at our head office.
A key function of the AGM is the consideration of the items of business for Member voting. Members are asked to consider four items of business:
- Reviewing the financial statements, the Director’s Report and the Auditor’s Report for the financial year ended 30 June 2024.
- Ratifying the appointment of Ms Samantha Martin-Williams as an Independent Director for a term ending on 13 October 2028.
- Approving an increase to the Directors’ total aggregate remuneration; and
- Approving a selective share buyback resolution (explained in the AGM Information Statement).
More information for each item of business is provided in the Notice of Meeting.
How to vote in and attend the Capricorn Society AGM
We strongly encourage you to vote on the AGM motions online before the meeting. Voting can also take place both before and during the AGM.
To vote before the AGM, log in to myCAP using your Shareholder login details. From there, navigate to the "Annual General Meeting" section (which can be found on the left-side menu). This same menu can be used to attend the AGM on Saturday, 26 October 2024.
Your Shareholder number can be found in the header of email communications regarding the AGM. If you're logged in to your Trade Account, a communication banner just below your recent transactions will include a button that will prompt you to log out of your Trade Account and automatically populate your Shareholder Account number. If you've forgotten your password, you can reset it on the login page. For more information, please refer to the Participation and Voting Guide or the Frequently Asked Questions (FAQ).
Eligible Members can also vote online while attending the live AGM or in person at the meeting, held at Capricorn’s registered office at Level 19, 141 St Georges Terrace, Perth, WA 6000.
