Registered office

VEEM Ltd | ABN 51 008 944 009

22 Baile Rd,
Canning Vale, Western Australia 6155

PO Box 1542,
Canning Vale, Western Australia 6970

David Rich
Chief Financial Officer and Company Secretary
Phone: +61 (0) 8 9455 9300

Stock Exchange Listing

VEEM Limited’s ordinary shares are quoted by the Australian Stock Exchange Limited.
The ASX Company Code for VEEM Limited is VEE.
http://www.asx.com.au

Share Registry

Computershare Investor Services Pty Ltd Level 11
172 St Georges Terrace
PERTH WA 6000
Telephone: +61 8 9323 2000
Facsimile: +61 8 9323 2033

Payment of dividends

VEEM Limited pays all dividends directly into shareholders’ bank accounts.

Please provide your Australian or New Zealand bank account details by visiting Easy Update here or by calling Computershare Investor Services on the Shareholder Helpline Number: 1300 850 505. If you are calling from overseas, the International Helpline is: +61 3 9415 4000

If you are overseas and you do not have an Australian or New Zealand bank account, you may choose to have your dividends paid to your account in your preferred currency by using the Global Wire Service. For further information on this service please select the ‘International Payments’ option on Investor Centre.

Shareholder’s right to receive documents

VEEM Limited encourages shareholders to receive documents electronically.  Receiving documents in this manner is quicker and more secure.  It also has less impact on the environment.  To receive documents electronically, shareholders can go to Computershare Australia’s Easy Update website and follow the prompts (or visit Computershare Australia’s Investor Centre).

Shareholders have the right to elect whether and how they would like to receive certain documents, such as Annual Reports and Notices of Meeting, as follows:

• shareholders can make a standing election to receive any or all of the documents in physical or electronic form;
• shareholders can make a one-off request to receive any or all of the documents in physical or electronic form; and
• shareholders can elect not to be sent the Annual Report.

Elections and requests must be made by notifying VEEM Limited.  The simplest way to do this is to go to Computershare Australia’s Easy Update website and follow the prompts. Notification can also be made through Computershare Australia’s Investor Centre.

Unless stated otherwise, the documents in respect of which elections and requests can be made include:

• documents relating to a meeting of members, such as notices of meeting and proxy forms;
• the Annual Report (comprising the annual financial report, directors’ report and auditor’s report);
• a notice of members’ rights under section 110K of the Corporations Act 2001 (Cth) (Corporations Act), unless the notice is made available on VEEM Limited’s website; and
• any other documents prescribed by relevant regulations.

The above information constitutes VEEM Limited’ notice pursuant to section 110K of the Corporations Act.

Auditor

HLB Mann Judd Corporate (WA) Pty Ltd
Level 4, 130 Stirling St
Perth WA 6000
Telephone: +61 8 9227 7500
Facsimile: +61 8 9227 7533