John Frewen
Ladies and gentlemen, I’ve been informed that there is a quorum present, and as it is now 9:00 a.m., I declare this Annual General Meeting of Titomic Limited open. I welcome you to this virtual meeting. My name is John Frewen, non-Executive Director of Titomic Limited. I will be deputizing for our Executive Chairman, Dag Stromme, who is unable to attend today’s meeting.
Firstly, I would like to thank you for your interest in and support of the company.
I would now like to introduce our CEO and Managing Director, Mr. Jim Simpson, and the other member of the Board in attendance, Mr. Humphrey Nolan. Dag Stromme, Mira Ricardel, Jim Chilton and Trey Obering, our apologies today due to time zone constraints and other commitments. Our CFO and Company Secretary, Geoff Hollis, is also online. I would also like to welcome Billy Chan, a representative of the company’s auditor, RSM Australia Partners.
Given this is a virtual meeting, I want to run over some housekeeping matters before we commence the formal business. At this meeting, there will be 6 items of business, including 5 resolutions. Each resolution will be proposed and voted on as a simple majority to be carried.
Today’s meeting is being held virtually online via the Computershare platform. This allows shareholders, proxies and guests to attend the meeting virtually. All attendees can watch a live webcast of the meeting. In addition, shareholders and proxies have the ability to ask questions and submit votes.
Voting today will be conducted by way of a poll on all items of business. In order to provide you with enough time to
