As of 22 February 2022, the Corporations Act 2001 (Cth) (‘Corporations Act’) was amended. Winsome Resources Limited (“the Company” or “Winsome”) is subject to the Corporations Act, which may impact the rights of its members (“Shareholders”), specifically how Shareholders may receive Prescribed Documents (as defined below) from Winsome sent after 1 April 2022.

Prescribed Documents include:
(a) documents relating to a meeting of Shareholders, e.g., Notice of Meeting and Proxy Form, and any accompanying documents;
(b) the Annual Report (comprising the Financial Report, Directors’ Report and Auditor’s Report on the Financial Report); and
(c) a notice of members’ rights under Section 110K of the Corporations Act (such as this notice), unless the notice is readily available on a website, together with any other documents prescribed by relevant regulations.

Pursuant to Section 110K of the Corporations Act, Shareholders can:
(a) elect to receive, or not receive, the Prescribed Documents; and
(b) make a request for the Prescribed Documents to be sent in physical or electronic format.
The Company will no longer be sending physical meeting documents unless you request a copy to be posted.

Each Shareholder is entitled to elect:
(a) to be sent the Prescribed Documents in either physical form (i.e., receive the entire document in physical form) or electronic form; or
(b) not to be sent the Annual Report (and any other documents prescribed by the relevant regulations),
by notifying the Company of their election (“Standing Election”). A Shareholder may make an election in relation to all Prescribed Documents required to be sent to Shareholders, or a specified class(es) of Prescribed Documents.

Winsome encourages all Shareholders to receive communications electronically, both to ensure they stay informed, as well as to assist the Company reduce the environmental impacts of the business and costs.

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 details 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 investor.automic.com.au or contact the Registry:

Automic Registry
Telephone (within Australia): 1300 288 664
Telephone (outside Australia): +61 (0)2 9698 5414
Email: [email protected]
Website: www.automic.com.au