Right to Receive Documents

Pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act), Saferoads Holdings Limited (Saferoads or the Company) gives notice to its members of their right to

• elect to receive or not receive specific documents;
• make requests to receive specific documents in physical or electronic form

by notifying Saferoads of their election.
 

Members may make an election in relation to all the documents or types of documents specified below, or elect to receive certain documents in physical form and other documents in electronic form.

The specific types of documents to which an election applies include:

• documents relating to a meeting of the members of the Company, such as notices of meeting, proxy forms or voting forms;
• documents disclosed annually through Saferoads Annual Report (including the financial report, the directors’ report and the auditor’s report);
• a notice of members’ rights under section 110K of the Corporations Act (such as this notice); and
• any other documents prescribed by relevant regulations.
   

Saferoads encourages all members to elect to receive electronic documents. This will allow members to both stay informed and to reduce the impact on the environment of producing hard copies of these documents.

By providing your email address, you will:

• Support the company by reducing the cost of mailing/postage
• Receive your investor communications faster and in a more secure way
• Help the environment through the need for less paper

Making your choice
How do I update my communications preferences?

Shareholders can still elect to receive some or all of their communications in physical or electronic form or elect not to receive certain documents such as annual reports. To review your communications preferences, or sign up to receive your shareholder communications via email, please update your communication preferences at https://investor.automic.com.au/


If you are a shareholder and would like a physical copy of a communication, need further information about the options available to you or have questions about your holding, visit https://investor.automic.com.au/ or contact our share registry:

Telephone (within Australia): 1300 288 664

Telephone (outside Australia): +61 2 9698 5414

Email: hello@automicgroup.com.au

Website: https://investor.automic.com.au/

Please note that you will require your Shareholder Reference Number (SRN/HIN) to make the change.

The Board of Directors thank you for your support.