Continuous Disclosure Obligations
This site includes announcements issued by BG&E Group Limited (ACN 613 290 565) (Company) to comply with its continuous disclosure obligations as a disclosing entity under the Corporations Act 2001 (Cth).
By accessing this site, you confirm that you are a current shareholder of the Company or you have been invited by the board of directors of the Company to become a shareholder. You may access this site with the username and password provided to you by the Company. You must keep your password secure and confidential and must not disclose it to any third party. If you know or suspect that anyone other than you knows your password, please contact companysecretary@bgeeng.com.
Announcements issued by the Company on this site are intended for personal and private decision making purposes of shareholders and proposed shareholders only and should not be used for any other purposes. You must keep the information on this site confidential and not disclose any announcements to any third parties, other than to your professional advisers for legal, tax or financial advice, where required by law or where the Company has provided its prior written consent. Shareholders are also reminded of their confidentiality obligations under the Constitution.
Any content and information contained in any announcement does not constitute financial product advice. You should obtain independent professional advice tailored to your specific circumstances before making any financial decisions. This site does not constitute an offer, and must not be construed as an offer, of financial products and is not an invitation to you to acquire any financial products. The site does not, and must not be construed as providing recommendations to buy, sell or hold any shares in the Company.
Announcements may contain forecasts and other forward-looking statements. Forward-looking are subject to inherent risks, uncertainties and other factors and no assurance or guarantee is made regarding any future outcomes. Except as required by applicable law, the Company does not represent or warrant the information contained in its announcements and disclaims any obligation or undertaking to publicly update any forward-looking statement or future financial prospects. To the maximum extent permitted by law, none of the Company, its subsidiaries or their officers, employees, advisers and agents accept liability for loss arising from use of the information in the Company’s announcements.
By accessing this site you agree to the above terms and condition. The Company may update these terms and conditions from time to time.
Paperless Shareholder Communications
Receiving your shareholder communications electronically is the best way to stay informed and will assist BG&E Group Limited with minimising paper usage.
If you haven’t already, we encourage you to make the switch to paperless communications and provide us with your email address. To make the change, login to www.investorserve.com.au, add your email address via ‘My Details’ on the left-hand side of the screen and click ‘Communication Options’ to select the communication options you would like to set to email.
You can make a standing election as to how you would like to receive certain documents including annual reports, meeting-related documents (for example notices of meeting and proxy/voting forms) and payment statements.
You can also make a one-off request to receive a document in physical or electronic form by contacting the registry on enquiries@boardroomlimited.com.au