Shareholder Communications

Shareholder Communication Preferences

Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options available to shareholders as to how you receive communications from Province Resources Limited.

Province Resources will no longer be sending paper copies of shareholder meeting documents unless you request a copy to be posted.

Shareholders can still elect to receive some or all of their communications (such as meeting documents and Annual Reports) in physical or electronic form, or elect not to receive certain documents (such as Annual Reports).

To review or change your communications preferences, please go to:
https://investor.automic.com.au
login and follow the prompts.

Province Resources encourages all shareholders to provide an email address so we can communicate with you electronically when shareholder notices become available online.

If you are a shareholder and would like a physical copy of a communication, need further information about the options available to you or have questions about your holding, visit https://www.automicgroup.com.au/contact-us/ or contact the Registry using the details shown below.

Automic Group Registry

Postal Address: GPO Box 5193 Sydney NSW 2001
Telephone (within Australia): 1300 288 664 (Within Australia)
Telephone (outside Australia): +61 2 9698 5414 (Overseas)
Email: hello@automicgroup.com.au
Website: investor.automic.com.au