Letter to Shareholders
Released
Released
Announcement PDF
Level 3, 133 Hasler Road, Osborne Park WA 6017, Australia
PO Box 1341, Osborne Park DC WA 6916, Australia
Emeco Holdings Limited ABN 89 112 188 815
emecogroup.com
T +61 8 9420 0222
F +61 8 9420 0205
E investor.relations@emecogroup.com
16 October 2026
Dear Shareholder
Annual General Meeting – Notice and Proxy Form
Emeco Holdings Limited (ASX: EHL) (Company) is convening its Annual General Meeting of
shareholders to be held on Thursday, 19 November 2026 commencing at 12:15pm (AEDT/Sydney
time) at Level 5, Sheraton Grand Sydney Hyde Park, 161 Elizabeth Street, Sydney, New South Wales
(Annual General Meeting).
The Annual General Meeting will also be available via a live audio webcast. The webcast online
platform will allow shareholders to submit online written questions during the Annual General Meeting,
as directed by the Chair. Further information regarding the webcast and procedure for asking questions
is set out in the Notice.
The Company is providing the Notice of Annual General Meeting electronically again this year and is
not mailing hard copies to shareholders unless a hard copy document has been requested.
A copy of the Notice of Annual General Meeting and the Company’s 2026 Annual Report can be viewed
and downloaded at the following link: https://investors.emecogroup.com/.
You may vote by:
• attending the meeting in person;
• appointing a proxy, representative or attorney to attend the meeting in person and vote on your
behalf; or
• lodging your vote online prior to the meeting at https://au.investorcentre.mpms.mufg.com/.
Further details regarding voting by proxy are set out in the Notice of Annual General Meeting and on
the personalised proxy form sent to shareholders (Proxy Form). Proxy Forms must be received by no
later than 12:15pm (AEDT/Sydney time) on Tuesday, 17 November 2026.
If you have any questions about your Proxy Form or would like to request a hard copy document please
contact the Company’s share registry, MUFG Corporate Markets (AU) Limited, by email at
support@cm.mpms.mufg.com or by telephone on +61 1800 689 300.
Thank you for your continued support.
Kellie Clee
Acting Company Secretary
EMECO HOLDINGS LIMITED
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