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Annual General Meeting

Beach Energy Limited (Beach) will hold its 59th Annual General Meeting (AGM) at on Wednesday, 25 November 2020 at 10:30 am (ACDT).

Notice of meeting

As a consequence of the COVID-19 pandemic, and in accordance with emergency management measures announced by the Australian Commonwealth Government, Beach has taken the decision to hold this year’s AGM as a virtual meeting.

Through accessing the resources available on this page, shareholders will be able to register to view the AGM, vote on resolutions, and have the ability to ask questions.

ACCESSING THE
VIRTUAL MEETING

Attending the meeting virtually enables shareholders to view the meeting live and to also ask questions at the appropriate times whilst the meeting is in progress.

You can participate in the virtual AGM from your computer or from your mobile device (phone or tablet).

From your computer
Click the button below or enter the following URL in your browser: http://web.lumiagm.com/365267843

From your mobile phone:
Click the button below or enter the following URL in your phone’s browser: http://web.lumiagm.com/365267843 or use the Lumi AGM app, which is available from the Apple App Store or Google Play Store.

CLICK HERE TO ACCESS THE
2020 BEACH ENERGY VIRTUAL AGM


Once you have entered the AGM platform you can access the AGM by entering:

1. Your username, which is your SRN/HIN

2. Your password, which is the postcode registered to your holding if you are an Australian shareholder. Overseas shareholders should refer to the user guide (link below) for their password details.

Online Meeting Guide

The Online Meeting Guide provides information about how to participate in the AGM, vote on resolutions, and ask questions.

Click here to access the online meeting guide

RESOURCES

Notice of Meeting
19 Oct 2020 Download (634Kb) (634Kb)
AGM Online Meeting Guide
10 Sep 2020 Download (3.1Mb) (3.1Mb)
Beach Energy Annual Report
24 Aug 2020 Download (2.8Mb) (2.8Mb)
Beach Energy Constitution
10 Sep 2020 Download (559Kb) (559Kb)

Questions and answers

Beach Energy Limited (Beach) will hold its 59th Annual General Meeting (AGM) at on Wednesday, 25 November 2020 at 10:30 am (ACDT – Adelaide time).

 

We have taken this decision due to uncertainty caused as a result of the COVID-19 pandemic.

At the time of publishing the Notice of Meeting, we do not know what restrictions will be in place on the date of the meeting.

The health and safety of our shareholders and our staff is the number one priority in taking this decision.

Shareholders can participate in the meeting virtually from their computer or mobile device by visiting the website; web.lumiagm.com/365267843, or clicking the button below:

CLICK HERE TO ACCESS THE VIRTUAL AGM

To participate in the meeting virtually, enter:

1. Your username, which is your SRN/HIN

2. Your password, which is the postcode registered to your holding if you are an Australian shareholder. Overseas shareholders should refer to the user guide (link below) for their password details.

 

Online Meeting Guide

The Online Meeting Guide provides information about how to participate in the AGM, vote on resolutions, and ask questions.

Click here to access the online meeting guide

Using the Lumi platform, Shareholders will be able to vote virtually from their computer or mobile device by visiting the website; web.lumiagm.com/Beach2020, or clicking the button below.

The Online Meeting Guide provides information about how to participate in the AGM, vote on resolutions, and ask questions.

Click here to access the online meeting guide

The format of the 2021 Annual General Meeting will be determined in due course. No decisions have been made to date.

This will be announced at the time of the release of our 2021 Annual Report, in the third quarter of calendar year 2021.