Dear
Shareholder,
The
Australian Government recently passed the Corporations Legislation
Amendment (Simpler Regulatory System) Act 2007 to simplify aspects
of company reporting obligations under the Corporations Act 2001,
Section 314. Refinements were made to the Corporations Act to
reduce the regulatory burden and cost to business whilst maintaining
important investor protections.
As a
result of the amendments to the Corporations Act, shareholders may
now choose (nominate) how they want to receive Annual Reports.
Shareholders will no longer automatically receive a hard copy Annual
Report.
From
1 July 2007, the default option for receiving Annual Reports will be
via the company’s website at www.enviromission.com.au.
Shareholders who want a hard copy of the Annual Report may still
request a copy, free of charge, by making nomination on a form
included in correspondence from EnviroMission Limited that
accompanies the Notice of Meeting and Proxy form for the 30
November, 2007 Annual General Meeting.
No
action required
If
you do not wish or need to receive a copy of the Annual Report then
you do not need to do anything in response to this letter (this
method of election is referred to as ‘opting out’ i.e. by doing
nothing you are ‘opting out’ of receiving an Annual Report).
Important Annual General Meeting (AGM) communication
Please note, you will still receive copies of the AGM Notice of
Meeting and Proxy form even if you decide not to receive our Annual
Report by mail.
Your privacy
Shareholders that elect to receive EnviroMission's Annual Report by
mail will need to provide EnviroMission with shareholder personal
information. EnviroMission will take all reasonable steps to
protect a shareholders' personal information and will not divulge
this information, except in furtherance of issuing the annual report
to the shareholder and as required by law. EnviroMission will
comply with the
National Privacy
Principles in the Privacy Act 1988 (Cth)
and
any EnviroMission privacy policies from time to time.