Investors
Kingsrose is listed on the Australian Stock Exchange (ASX:KRM) and is building a portfolio of high-quality critical minerals exploration projects currently focused in the Nordic regions, supported by a global BD initiative.
We are motivated to set a new standard in responsible exploration, with a commitment to technical excellence, exemplary environmental stewardship and respectful community engagement. Kingsrose reflects these values through transparent disclosure, and is working towards independent sustainability reporting and accreditation.
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Stock Information
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Investor Communication
Recent legislative changes to the Corporations Act 2001 Cth. mean there are new options for how shareholders receive communications. Therefore, in line with our environmental values, commitment to reducing our carbon footprint and minimising our environmental impact, Kingsrose will no longer send physical meeting documents unless a shareholder requests a copy to be mailed.
Kingsrose encourages all shareholder to provide an email address so we can communicate with you electronically when our shareholder notices become available online, for items such as meeting documents (notices and voting forms), dividend statements, annual reports or any other documents prescribed by the relevant regulations.
Shareholders, however, can still elect to receive some or all of their communications in physical or electronic form.
To review your communication preference, or sign up to receive your shareholder communications via email, please update your details at the Link Investor Centre. To do this, you will need your Security Reference Number (SRN) or Holder Identification Number (HIN) to verify your identity. If you cannot locate your SRN or HIN please visit the Link Investor Centre or contact the Registry.
If you are a Shareholder and require an additional copy of a Company communication, need further information about the options available to you or have questions about your holding, visit the Link Investor Centre or contact the Registry.
Link Market Services, Locked Bag A14, Sydney South NSW 1235
P +61 1300 554 474
Shareholders can use the Link Investor Centre to:
• Set up and add their holdings to a portfolio
• Review and update their contact details, communication preferences and payment instructions
• Provide their TFN and/or ABN
• View their holding details
• Make online enquires
Right to Receive Documents
Kingsrose Mining Limited - ACN 112 389 910
Notice of rights of members in connection with certain documents
Kingsrose Mining Limited ACN 112 389 910 (Company) gives notice pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act) of the rights of members (Shareholder) to:
elect to receive or not receive certain documents;
and make requests to be sent certain documents in physical or electronic form.
Documents
The Company is required to send the following documents to Shareholders, and Shareholders are entitled to receive:
documents that relate to a meeting of Shareholders, such as a notice of meeting or proxy or voting forms;
the Company’s Annual Report (comprising the financial report, directors’ report and auditor’s report for the relevant financial year); and
a notice of members’ rights under section 110K of the Corporations Act (such as this notice), unless the notice is readily available on a website, together with any other documents prescribed by relevant regulations, (collectively, the Documents).
Your right to make an election
Each Shareholder is entitled to:
(a) elect to be sent Documents in either physical form or electronic form; and
(b) elect not to be sent the Company’s Annual Report (and any other documents prescribed by the relevant regulations),
by notifying the Company of the election.
A Shareholder may make an election in relation to all Documents or a specified class(es) of Documents.
The Company encourages all Shareholders to receive communications electronically both to ensure that you stay informed and reflecting our commitment to minimising paper usage.
In addition to any election, a Shareholder is also entitled to request to send a particular Document to the Shareholder in physical form or in electronic form.
Notifying the Company of your election or request
You can make your election and/or request and notify the Company by contacting the Company Secretary or contacting the registry directly at:
