MTH.- Notice of General Meeting and Proxy Form


At the date of this Notice, due to restrictions applicable in Victoria as a result of COVID-19, it is not be possible to convene the Meeting physically. While the COVID-19 situation remains volatile and uncertain, based on the best information available to the Board at the time of this Notice, the Company intends to decide the outcome of voting on the resolutions in the Notice by proxy voting, submitted ahead of the Meeting, only.

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