Who owns link market services

Growth comes as a result of enhancing the value added services offered to the company's existing clients. AAS is one of the leading specialists in superannuation administration. With over employees across six states, they administer superannuation for , employers and 4 million members in Australia.

The registration desk will be opened from am. Details of the resolutions to be considered at the AGM are included in the enclosed Notice of Meeting. In addition, numbers in attendance at the meeting may need to be limited, due to social distancing requirements and may be subject to sudden change. If you are unable to attend the AGM but wish to vote on any of the resolutions, you are encouraged to complete and return the enclosed Proxy Form and Member Status Declaration.

Please complete the 'voting directions' section OR the 'appoint a proxy' section on the Proxy Form to ensure your vote is valid and include the completed Member Status Declaration. Please use the email address vote linkmarketservices. A detailed guide on how to participate is available on our website at www.

Shareholders who prefer to register questions in advance of the AGM are invited to do so using the attached Shareholder Question Form. Please note that if you are unable to attend the meeting in person but wish to cast your votes by proxy, this will need to be done by submitting your proxy votes in advance via post or email. Votes cannot be submitted online on the day of the AGM. This is because of the requirement under the STL constitution for voting shareholders to provide evidence of their status as an Active Grower or Active Miller.

Yours sincerely Financial Statements and Reports 1. Note: There is no requirement for shareholders to approve the financial statements and reports. Remuneration Report 2. To consider the Remuneration Report as it appears on pages 14 to 17 of the Annual Report for the financial year ended 30 June , and if thought fit, to pass the following non-binding resolution in accordance with section R of the Corporations Act: "That the Company's Remuneration Report as it appears on pages 14 to 17 of the Directors' Report for the financial year ended 30 June be adopted.

Mr Ian Davies retires as a director by rotation pursuant to Article No other nominations for the position of Miller Director have been received. An election will be held at the meeting to elect a Miller Director in accordance with Article Mr Tony Anthony Bartolo retires as a director by rotation pursuant to Article An election will be held at the meeting to elect a Grower Director in accordance with Article Re-election of Independent Director 5. Ms Leanne Muller retires as a director by rotation pursuant to Article By Order of the Board Peter Bolton Eligibility For the purposes of determining entitlements to vote at the AGM, shares will be taken to be held by the people registered as holders at 6.

A member is not entitled to vote on any resolution unless the member has executed and provided to the Company a Member Status Declaration. Cookies on Companies House services We use some essential cookies to make our services work. Accept analytics cookies Reject analytics cookies View cookies. Hide this message. Cookies on Companies House services We use cookies to make our services work and collect analytics information.

Skip to main content. Companies House does not verify the accuracy of the information filed link opens a new window. Follow this company File for this company. Company status Active. Company type Private limited Company Incorporated on 28 January Accounts Next accounts made up to 30 June due by 31 March Last accounts made up to 30 June