StartupVic Limited – FY21 Annual General Meeting of Members

StartupVic Limited (ACN 167 737 582) (StartupVic or the Company) advises that the Company will hold the annual general meeting of its members (Members) via an online meeting platform at 3:00pm (AEDT) on Thursday, 25 November 2021 (the Meeting).

Click on the link below to download the 2021 Notice of Meeting (Notice) including the associated proxy form.

In an effort to manage restrictions due to COVID-19, the Company advises that the Meeting will be held virtually only and not in person. 

Members who wish to attend and participate in the virtual Meeting can do so via the online meeting platform, where Members will be able to watch, listen, and ask questions. Details on how to access the virtual Meeting are provided in the attached Notice. Registration for attendance at the Meeting will close at 2:00pm (AEDT) on Thursday, 25 November 2021.

Members can also submit, and are encouraged to submit, any questions in advance of the Meeting by emailing questions to cosec@startupvictoria.com.au by no later than 3:00pm (AEDT) on Wednesday, 24 November 2021.

The Notice and the accompanying Explanatory Memorandum should be read in its entirety. The Explanatory Memorandum contains important information about the matters to be considered at the Meeting. 

Should you wish to discuss any of the matters detailed in this email, the Notice or the Explanatory Memorandum, or are unsure whether you are entitled to vote at the Meeting, please contact the Company Secretary at cosec@startupvictoria.com.au.


Addendum to 2021 Notice of Annual General Meeting

StartupVic Limited (ACN 167 737 582) (StartupVic or the Company) hereby gives notice to members that the Board has determined to issue this addendum (Addendum) to the Notice of Annual General Meeting dated 1 November 2021 (Notice of Meeting) for the Company’s Annual General Meeting (AGM) to be held at 3:00pm (AEDT) on 25 November 2021, via videoconference. Defined terms in the Notice of Meeting have the same meaning in this Addendum, unless otherwise stated.

IMPORTANT NOTICE

This Addendum is supplemental to the original Notice of Meeting and should be read in conjunction with the original Notice of Meeting. Except for the amendments set out below, the Notice of Meeting remains unchanged. The Company confirms that in issuing this Addendum there is no change to the time and date of the AGM.



Should you wish to discuss any of the matters detailed in the Addendum to 2021 Notice of Annual General Meeting, please contact the Company Secretary at cosec@startupvictoria.com.au


StartupVic Limited FY21 Annual Report

Ahead of the AGM, Startup Vic is pleased to share its Annual Report for the year ended 30 June 2021.



The Annual Report will be tabled for consideration at the AGM. Members will have an opportunity to ask questions or make comments on matters noted within, including the Financial Statements, the Directors’ report, and the Auditor’s report.

If you are not attending the AGM, but wish to discuss any of the matters detailed in the report, please contact the Company Secretary at cosec@startupvictoria.com.au.