Intec's 2011 Annual General Meeting will be held in Sydney at 2:00pm on Monday 21 November, 2011.

Time:  2.00 pm
Date:  Monday, 21 November 2011
Place: Intec’s Corporate Headquarters
           Level 3, 2 Elizabeth Plaza 
           North Sydney NSW 2060 Australia

Live Broadcast



The live video from the event will be broadcast over Boardroom Radio. To watch the event live, click here.

Proxy Voting

As is always the case, Intec welcomes early, strong and quantifiable support of its forthcoming shareholder resolutions, which have been unanimously recommended by your Directors. Please see the linked ASX-lodged documents, which all of you as Intec shareholders should by now have received at your registered postal address.

Intec asks you to ensure that, whether or not you will be attending our 21 November AGM, you immediately submit your completed proxy forms well in advance of the meeting to Boardroom Limited (via the online voting option, via fax on 1300 653 459 (or +61 2 9290 9655 for our international shareholders) or in your pre-paid postal envelope). Your proxy form should not only specify either the Chairman of the Meeting or an attending individual to be your proxy, but should also instruct him/her to vote specifically in favour of each resolution by placing an ‘X’ in each of the ‘For’ boxes for this purpose. 

Please also suggest to your family members and/or friends who are Intec shareholders that they promptly do likewise. If you have any questions, I encourage you to contact Dave Sammut (02 9954 7888 or +61 2 9954 7888 or dave@intec.com.au) and/or if you require any practical assistance, please contact May Campion (02 9954 7888 or +61 2 9954 7888 or may.campion@intec.com.au).

Please note that proxy voting closes at 2:00pm Saturday 19 November 2011.

To view the ASX announcement, click here.

Related Documents

To view the 2011 Intec Annual Report:
   Short version (without financial statements) click here.
   Full version (including financial statements) click here.