Extraordinary General Meeting

As announced on 2 November 2020, amaysim has entered into a Share Sale Agreement for the sale of its Mobile business to its long-term strategic wholesale partner, Optus Mobile Pty Limited, for cash consideration of $250 million.

The sale is conditional on shareholder approval at the Extraordinary General Meeting to be held at 3.00pm AEDT on 21 January 2021. 

The ongoing public health concerns, as a result of COVID-19, have put restrictions on public gatherings and the Board has decided that in the interests of all stakeholders, the EGM will be a virtual meeting.

This Notice of Meeting should be read in its entirety. If shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting.

Should you wish to discuss the matters in this Notice of Meeting, please do not hesitate to contact the Company Secretary. Enquiries can be submitted through our dedicated Investor Centre at https://investor.amaysim.com.au.

If you wish to submit a question ahead of the meeting please email it to investors.feedback@amaysim.com.au 

Important documents