General Meetings

AGM Date

Virtual Meeting REGISTER

Time
11:00 AM

Tesserent Limited Annual General Meeting 2021

Tesserent Limited (ASX:TNT) as Australia’s #1 ASX-listed cybersecurity provider, Tesserent’s Cyber 360 strategy radically simplifies cybersecurity for our clients, helping them achieve full end-to-end protection for their digital assets.

Dial in details will be provided on Registration.

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Annual Report

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Notice of Meeting

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Proxy Document

Please note: Proxy Forms have been sent directly to shareholders. For enquiries please contact Computershare Investor Services: tel: 1300 787 272 or +61 3 9415 5000

Annual General Meeting Outline

  1. RESOLUTION 1 – ADOPTION OF REMUNERATION REPORT
  2. RESOLUTION 2 –  RETIREMENT OF DIRECTORS BY OPERATION OF THE CONSTITUTION AND ELECTION
  3. RESOLUTION 3 – APPROVAL OF ADDITIONAL 10% PLACEMENT CAPACITY
  4. RESOLUTION 4 – RATIFICATION OF PRIOR ISSUES OF SECURITIES
  5. RESOLUTION 5 – APPROVAL OF EMPLOYEE SHARE OPTION PLAN AND ISSUE OPTIONS UNDER THE EMPLOYEE SHARE OPTION PLAN
  6. RESOLUTION 6 – CHANGES TO CONSTITUTION - VIRTUAL GENERAL MEETINGS AND NOTICES TO SHAREHOLDERS

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Tesserent Limited:
Level 5, 990
Whitehorse Road
Box Hill, VIC 3128, Australia

Phone: +61 3 9880 5555
Phone (NZ): +64 4 499 9756 Phone (Sales): 1300 031 337 Email: info@tesserent.com

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