CLINUVEL AGM Shareholder Question Form

YOU MAY SUBMIT QUESTIONS TO THE 2020 CLINUVEL AGM BEFORE THE MEETING DATE

CLINUVEL is hosting a virtual Annual General Meeting on 11 November 2020. In order to facilitate questions, the Company invites shareholders to submit questions prior to the meeting on:

Financial statements of the business, operations or management of the Company;
Conduct of the audit or preparation and content of the audit report;
Accounting policies adopted by the Company for the preparation of financial statements;
Independence of the Auditor in relation to the conduct of the audit; or
Other agenda items as listed in the Notice of Meeting, a copy of which can be found here.

Please note that, in line with the Corporations Act (2001) and Company constitution, only Members of the Company (shareholders) may submit questions to the AGM. The Chair will permit the Auditor to answer written questions submitted to the Auditor.

First Name *

Last Name *

Address 1 *

Address 2

City *

State *

Postal Code *

Country *

Email *

Shareholder Reference Number (SRN) or Holder Identification Number (HIN) as issued by Computershare *

(Please note that any questions submitted without a correct SRN or HIN cannot be verified as being submitted by a Member of the Company and will not be considered by the Chair)

My question/s is/are for (select all applicable): *

ChairAuditorCEO

Question (minimum 40 characters) 0

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By ticking this box I confirm I have read and agree to CLINUVEL’s privacy policy and the terms and conditions of its website.*