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Jeffery CheethamFounder & Chairman
Good afternoon. I’m Jeffery Cheetham, Chairman of the Board of Directors of SDI Limited. Ladies and gentlemen, it’s now over 2:30 p.m. and being a quorum present at this virtual meeting, I declare the 2025 AGM of SDI Limited open.
As the meeting is being conducted entirely online this year, I want to cover some important procedural and technical matters. Details about how shareholders can participate have been set out in the Notice of Meeting and online virtual meeting guide, which has been made available to you. Both documents are also available to view and download at the bottom of your screen.
If you haven’t already done so, you may find it helpful to download the online guide and keep it handy. Voting in today’s virtual meeting will be conducted by a poll by virtue of the virtual voting platform. All polls will remain open until the consolidation of today’s meeting.
As we move through the items of business, I’ll respond to questions from the shareholders. To register to vote and get a voting card, click on the Get the Voting Card box at the top of your screen and enter your shareholder number and post code or country if outside Australia. To vote click for the for, against or abstain voting buttons for the relevant items.
Once you have completed your card, click on the Submit Vote button. You may edit your voting card as many times as you would like during the course of the meeting. Shareholders can submit written questions at any time by clicking on the
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