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2023-Annual-General-Meeting

Shareholder Meeting Information

How would you prefer to receive shareholder documents?

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

Mount Gibson will no longer be sending physical meeting documents unless you request a copy to be posted.

Mount Gibson encourages all shareholders to provide an email address so we can communicate with you electronically when shareholder notices become available online, for items such as meeting documents and annual reports.

Shareholders can still elect to receive some or all of their communications in physical or electronic form, or elect not to receive certain documents such as annual reports.

If you are a shareholder and would like a physical copy of a communication, need further information about the options available to you, would like to review your communications preferences or sign up to receive your shareholder communications via email, please visit the Registry online at  www.investorcentre.com/contact or contact the Registry by mail or telephone:

Computershare
GPO Box 242
Melbourne VIC 3001

Telephone (within Australia): 1800 783 447
Telephone (outside Australia): +61 3 9473 2555

2023 Annual General Meeting

Notice of Meeting and Proxy Form

Mount Gibson Iron Annual Report 2023

Appendix 4G 2023

Corporate Governance Statement

You may watch a recording of the AGM webcast here: https://player.vimeo.com/video/876992238

Latest reports and presentations

Annual reports

Mount Gibson Iron Annual Report 2023
13 Oct 2023
Annual Report 2022
7 Oct 2022
Annual Report 2021
11 Oct 2021
View all Annual reports

ASX announcements

Update – Notification of buy-back
16 Sep 2024
Statement of Mineral Resources and Ore Reserves at 30 June 2024
9 Sep 2024
Financial Results for FY2023/24
21 Aug 2024
View all ASX announcements

Daily Buy-back Notices

Daily buy-back notice
19 Sep 2024
Daily buy-back notice
18 Sep 2024
Daily buy-back notice
17 Sep 2024
View all Daily Buy-back Notices

Half yearly reports

December 2023 Half-Year Financial Results
21 Feb 2024
December 2023 Half-Year Appendix 4D and Financial Statement
December 2022 Half Year Earnings
22 Feb 2023
View all Half yearly reports

Other Reports

Koolan Island Main Pit Flyover July 2024
15 Jul 2024
2023 Sustainability Report
12 Dec 2023
2022 Sustainability Report
9 Dec 2022
View all Other Reports

Presentations

Noosa Mining Conference Presentation
18 Jul 2024
Global Iron Ore & Steel Forecasting Conference Presentation
20 Mar 2024
Annual General Meeting Webcast
15 Nov 2023
View all Presentations

Quarterly reports

June Quarter 2024 Activities Report
17 Jul 2024
March Quarter 2024 Activities Report
18 Apr 2024
December Quarter Activities Report
18 Jan 2024
View all Quarterly reports

Teleconferences

FY24 Financial Results Investor Call
21 Aug 2024
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June Quarter Investor Call
17 Jul 2024
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March Quarter Investor Call
18 Apr 2024
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