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Computershare Investor Services Pty Limited
Level 11, 172 St Georges Terrace
Perth, WA 6000 Australia
(within Australia) 1300 850 505
(international) 61 3 9415 4000

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Receiving shareholder communications

Dreadnought Resources Limited ACN 600 086 780  gives notice pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act) of the rights of shareholders to:

– Make a standing election to receive documents (including Annual Reports) in physical or electronic form;
– Make a one-off request to receive a document in physical or electronic form; or
– Tell Dreadnought if you do not want to receive a hard-copy of the Annual Report.

Receiving your shareholder communications electronically is the best way to stay informed and will assist Dreadnought with its commitment to minimising paper usage.

We encourage you to make the switch to paperless communications, if you haven’t already, by updating your shareholding with your email address. To do this please click here and follow the prompts through the Investor Centre.

Our Annual Report, Notice of Meeting and other shareholder documents are always available to access and read when published on our website and on ASX.

To tell us your preference, go to Computershare’s website and follow the prompts, or contact our Company Secretary at info@dreadnoughtresources.com.au.

Corporate Governance

Dreadnought Resources has adopted a Corporate Governance Plan which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs and individual circumstances.

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