2023 Annual General Meeting

Hygrovest Limited (the “Company”) held its Annual General Meeting (“AGM”) at 12.30pm (AEST) on 22 November 2023 at the office of the office of Automic Group Level 5, 126 Phillip Street Sydney NSW 2000 and virtually via Automic Group’s online platform.

Important information in respect of the AGM may be found below:

Should you wish to discuss any matters in relation to the AGM please do not hesitate to contact the Company’s share registry on +61 1300 288 664 or HGV’s Company Secretary via email [email protected].

Jim Hallam

Company Secretary
Hygrovest Limited