Notice of Annual General Meeting/Proxy Form
Released
Released
Announcement PDF
Invion Limited ABN 76 094 730 417
Suite 2, Level 11, 385 Bourke Street, Melbourne VIC 3000, Australia
P: +61 3 9692 7222 W: www.inviongroup.com
INVION LIMITED
(ASX: IVX)
23 October 2026
Dear Shareholder
Notice is hereby given that the Annual General Meeting of Shareholders of Invion Limited (the “Company” or “Invion”) will
be held virtually at https://vistra.zoom.us/webinar/register/WN_b2VlZcTMQaqcwSu_EV1bBQ on Wednesday, 25
November 2026 at 1:00pm (AEDT) (“Annual General Meeting” or “Meeting”).
Virtual Annual General Meeting (AGM)
The technology used to hold the Meeting virtually will provide IVX Shareholders with a reasonable opportunity to ask
questions or make comments. Voting at the Meeting is occurring by way of a poll rather than a show of hands, each person
entitled to vote is to be given the opportunity to vote in real time, and this notice of meeting includes information about
how shareholders can participate in the Meeting. IVX Shareholders attending virtually will be taken for all purposes to be in
attendance as if they were physically there.
Shareholders who wish to participate in the AGM online may register in advance for the meeting:
https://vistra.zoom.us/webinar/register/WN_b2VlZcTMQaqcwSu_EV1bBQ
When: Wednesday, 25 November 2026 at 1:00pm (AEDT)
Topic: Invion Annual General Meeting
After registering, you will receive a confirmation email containing information about joining the Meeting. The Company
strongly recommends its Shareholders to lodge a directed proxy as soon as possible in advance of the Meeting even if they
are planning to attend the Meeting online. Further information and guidance on how to join the meeting will be available
with the Notice of Meeting.
The Company is happy to accept and answer questions submitted prior to the Meeting by email to
investor@inviongroup.com. Where a written question is raised in respect of the key management personnel of the Company,
the Resolutions to be considered at the Meeting, the Company will address the relevant question during the course of the
Meeting or by written response after the Meeting (subject to the discretion of the Company not to respond to unreasonable
and/or offensive questions).
Notice of Meeting
The Notice of Meeting is available online and has been emailed to shareholders who elected to receive their
communications electronically on Friday, 23 October 2026. We will not be mailing hard copies by post. This is following
recent modifications brought to the Corporations Act 2001.
Meeting website
You will be able to download the Notice of Meeting as well as related information and guidance, from our website
https://investors.inviongroup.com/announcements. Our website and the Notice of Meeting will provide you with
everything you need to attend the meeting.
Thank you for your continued support of IVX. I look forward to welcoming you to our Annual General Meeting.
Yours sincerely,
Thian Chew
Chairman & Chief Executive Officer
INVION LIMITED
ACN 094 730 417
Notice of Annual General Meeting
Explanatory Statement and Proxy Form
Date of Meeting:
Wednesday, 25 November 2026
Time of Meeting:
1.00PM (AEDT)
As permitted by the Corporations Act 2001 (Cth), no hard copy of the Notice of Meeting and Explanatory Statement
(AGM Materials) will be circulated, unless Shareholders have elected to receive the AGM Materials in paper form.
The Notice of Meeting is also available on the Australian Securities Exchange Announcement platform and on the
Company’s website https://inviongroup.com/.
If Shareholders are in any doubt as to how they should vote, they should seek advice from their accountant,
solicitor or other professional adviser prior to voting. Should you wish to discuss the matters in this Notice of
Meeting please do not hesitate to contact the Company Secretary on +61 3 9692 7222.
INVION LIMITED
ACN 094 730 417
Registered office: Suite 2, Level 11, 385 Bourke Street, Melbourne, Victoria 3000
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of Shareholders of Invion Limited (the
“Company”, “Invion” or “IVX”) will be held virtually on 25 November 2026 at 1.00PM (AEDT) (“Annual
General Meeting”, “AGM” or “Meeting”).
In accordance with rule 9.1(a) of the Constitution, the AGM will be held virtually. The technology used to
hold the Meeting virtually will provide Shareholders with a reasonable opportunity to ask questions or make
comments. Voting at the Meeting is occurring by way of a poll rather than a show of hands, each person
entitled to vote is to be given the opportunity to vote in real time, and this notice of meeting includes
information about how Shareholders can participate in the Meeting. Shareholders attending virtually will
be taken for all purposes to be in attendance as if they were physically there.
Shareholders who wish to participate in the AGM online may register in advance for the meeting:
Link: https://vistra.zoom.us/webinar/register/WN_b2VlZcTMQaqcwSu_EV1bBQ
When: Wednesday, 25 November 2026 at 1.00PM (AEDT)
Topic: IVX 2026 Annual General Meeting
After registering, you will receive a confirmation email containing information about joining the Meeting.
The Company strongly recommends its Shareholders to lodge a directed proxy as soon as possible in
advance of the Meeting even if they are planning to attend the Meeting online. To lodge your proxy, follow
the directions on your personalised proxy form.
The Company is happy to accept and answer questions submitted prior to the Meeting by email to
investor@inviongroup.com. The Company will address relevant questions during the meeting or by written
response after the Meeting (subject to the discretion of the Company not to respond to unreasonable
and/or offensive questions).
Shareholders should monitor the Company’s website and its ASX announcements for any updates about
the AGM. If it becomes necessary or appropriate to make alternative arrangements for the holding or
conducting of the meeting, the Company will make further information available through the ASX website
at asx.com.au (ASX: IVX) and on its website at https://www.inviongroup.com/.
INVION LIMITED
ACN 094 730 417
Registered office: Suite 2, Level 11, 385 Bourke Street, Melbourne, Victoria 3000
AGENDA
The Explanatory Statement and Proxy Form which accompany and form part of this Notice, (including
defined terms) describe in more detail the matters to be considered. Please consider this Notice, the
Explanatory Statement and the Proxy Form in their entirety.
ORDINARY BUSINESS
Receipt and consideration of Accounts & Reports
To receive and consider the financial report of the Company and the related reports of the Directors
(including the Remuneration Report) and auditors for the period ended 30 June 2026.
Note: Except for as set out in Resolution 1, there is no requirement for Shareholders to approve these reports.
Accordingly, no resolution will be put to Shareholders on this item of business.
Resolution 1: Adoption of Remuneration Report
To consider and, if thought fit, to pass the following resolution as an ordinary resolution:
“That for the purpose of section 250R(2) of the Corporations Act 2001 and for all other purposes, the
Remuneration Report (included in the Directors' report) for the financial period ended 30 June 2026 be
adopted.”
Resolution 2: Re-Election of Mr Alan Yamashita as a Director of the Company
To consider and, if thought fit, to pass the following resolution as an ordinary resolution:
“That Mr Alan Yamashita, who retires by rotation pursuant to rule 16.1 of the Constitution and, being
eligible for re-election, be re-elected as a Director of the Company."
Resolution 3: Election of Mr Paul Field as a Director of the Company
To consider and, if thought fit, to pass the following resolution as an ordinary resolution:
"That Mr Paul Field, having been appointed as an additional Director of the Company since the last Annual
General Meeting, and being eligible for election, be elected as a Director of the Company."
Resolution 4: Approval to issue Options to Directors in lieu of fees
a) Issue of Options to Mr Alan Yamashita
To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“That for the purpose of ASX Listing Rule 10.11 and for all other purposes, Shareholders approve the issue
of unlisted Options, with a nil exercise price and expiring three years after the date of their issue, to Mr Alan
Yamashita (or his nominee) to the value of $41,056 in lieu of a cash payment of Directors’ fees, on the basis
set out in the Explanatory Statement.”
b) Issue of Options to Mr Alistair Bennallack
To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“That for the purpose of ASX Listing Rule 10.11 and for all other purposes, Shareholders approve the issue
of unlisted Options, with a nil exercise price and expiring three years after the date of their issue, to Mr
Alistair Bennallack (or his nominee) to the value of $34,581 in lieu of a cash payment of Directors’ fees, on
the basis set out in the Explanatory Statement.”
c) Issue of Options to Mr Thian Chew
To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“That for the purpose of ASX Listing Rule 10.11 and for all other purposes, Shareholders approve the issue
of unlisted Options, with a nil exercise price and expiring three years after the date of their issue, to Mr Thian
Chew (or his nominee) to the value of $67,500 in lieu of a cash payment of Directors’ fees, on the basis set
out in the Explanatory Statement.”
Resolution 5: Issue of Incentive Options to Mr Paul Field
To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“That for the purpose of ASX Listing Rule 10.14 and for all other purposes, Shareholders approve the issue
of 409,502 Incentive Options, with an exercise price equal to a 50% premium to the 14-day VWAP of Shares
at the date shareholders approve the issue and expiring three years after the date of their issue, to Mr Paul
Field (or his nominee) on the basis set out in the Explanatory Statement.”
Resolution 6: Approval of Issue of Options to Point8 Capital
To consider and, if thought fit, pass the following resolution as an ordinary resolution:
"That, for the purpose of ASX Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of
11,055,313 unlisted Options (Point8 Options), with an exercise price of $0.03639 and expiring five years
after the date of grant, being the date on which Shareholder approval is obtained at the Meeting, to Point8
Capital (or its nominee), on the terms and conditions set out in the Explanatory Statement.”
Resolution 7: Approval of issue of Arrangement Fee Shares to Rockford Capital
To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“That, for the purpose of ASX Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of
1,374,003 Shares to Rockford RDF Pty Ltd as trustee for the Rockford RDF Unit Trust (or its nominee), on the
terms and conditions set out in the Explanatory Statement.”
SPECIAL BUSINESS
Resolution 8: Adoption of new Constitution and renewal of proportional takeover bid provision
To consider and, if thought fit, to pass the following resolutions as special resolutions:
Resolution 8(a): Adoption of new Constitution
"That, for the purposes of section 136(2) of the Corporations Act 2001 (Cth) and for all other purposes, the
Company adopt the new Constitution in the form set out in Annexure D, in substitution for the Company's
existing Constitution, on the basis set out in the Explanatory Statement."
Resolution 8(b): Renewal of proportional takeover bid provision
To consider and, if thought fit, to pass the following resolution as a special resolution:
"That, for the purposes of section 648G of the Corporations Act 2001 (Cth) and for all other purposes, the
proportional takeover bid provision contained in rule 28 of the Company's Constitution (as adopted pursuant
to Resolution 8(a), if passed, or as contained in the Company's existing Constitution) be renewed for a period
of three years from the date of this Meeting, on the basis set out in the Explanatory Statement."
Resolution 9: Approval of 10% Placement Facility
To consider and, if thought fit, pass the following resolution as a special resolution:
“That, for the purpose of Listing Rule 7.1A and for all other purposes, Shareholders approve the issue of
equity securities up to 10% of the issued capital of the Company (at the time of the issue) calculated in
accordance with the formula prescribed in Listing Rule 7.1A.2 and on the basis set out in the Explanatory
Statement.”
By the order of the Board
Thian Chew
Chairman & Chief Executive Officer
Dated: 23 October 2026
Notes
1. Entire Notice: The details of the resolution contained in the Explanatory Statement accompanying this Notice of Meeting
should be read together with, and form part of, this Notice of Meeting.
2. Record Date: The Company has determined that for the purposes of the Annual General Meeting, shares will be taken to
be held by the persons who are registered as holding the shares at 7.00pm (AEDT) on 23 November 2026. Only those
persons will be entitled to vote at the Annual General Meeting and transfers registered after that time will be disregarded
in determining entitlements to attend and vote at the Annual General Meeting.
3. Voting: In accordance with the rules applicable to general meetings using virtual technology pursuant to section 250J of
the Corporations Act, each of the resolutions proposed at the Meeting will be decided on a poll.
4. Proxies
(a) Votes at the Annual General Meeting may be given personally or by proxy, attorney or representative.
(b) Each Shareholder has a right to appoint one or two proxies.
(c) A proxy need not be a shareholder of the Company.
(d) If a Shareholder is a company it must execute under its common seal or otherwise in accordance with its
constitution or the Corporations Act.
(e) Where a Shareholder is entitled to cast two or more votes, the Shareholder may appoint two proxies and may
specify the proportion or number of votes each proxy is appointed to exercise.
(f) If a Shareholder appoints two proxies, and the appointment does not specify the proportion or number of the
Shareholder’s votes, each proxy may exercise half of the votes. If a Shareholder appoints two proxies, neither proxy
may vote on a show of hands.
(g) A proxy must be signed by the Shareholder or his or her attorney who has not received any notice of revocation of
the authority. Proxies given by corporations must be signed in accordance with the corporation’s constitution and
Corporations Act.
(h) To be effective, Proxy Forms must be received by the Company’s share registry (Boardroom Pty Limited) no later
than 48 hours before the commencement of the Annual General Meeting, 1.00PM (AEDT) on 23 November 2026.
Any proxy received after that time will not be valid for the scheduled meeting.
5. Corporate Representative
Any corporate Shareholder who has appointed a person to act as its corporate representative at the Meeting should
provide that person with a certificate or letter executed in accordance with the Corporations Act authorising him or her to
act as that company’s representative. The authority may be sent to the Company and/or registry in advance of the Meeting
or handed in at the Meeting when registering as a corporate representative.
6. How the Chairman will vote Undirected Proxies
The Chair of the meeting will vote undirected proxies in favour of all of the proposed resolutions.
7. Voting Exclusion Statement:
Resolution 1
In accordance with sections 250R(4) and 250BD(1) of the Corporations Act, a vote must not be cast (in any capacity,
including as a proxy), and the Company will disregard any votes purported to be cast, on this Resolution by, or on behalf
of, a member of the Key Management Personnel, details of whose remuneration are included in the remuneration report,
or a Closely Related Party of such a member (KMP Voter), unless the KMP Voter is casting a vote on this Resolution on
behalf of a person who is not a KMP Voter (including as a proxy) and either:
(a) the KMP Voter is appointed as a proxy by writing that specifies the way the proxy is to vote on the Resolution; or
(b) the KMP Voter is the Chair of the meeting and, the appointment of the Chair as proxy:
(i) does not specify the way the proxy is to vote on the Resolution; and
(ii) expressly authorises the Chair to exercise the proxy even if the Resolution is connected directly or indirectly
with the remuneration of a member of the Key Management Personnel for the Company.
If you appoint the Chairman as your proxy and you do not direct the Chairman how to vote, you will be expressly authorising
the Chairman to exercise the proxy even if the relevant Resolution is connected directly or indirectly with the remuneration
of a member of the Key Management Personnel for the Company.
If the Chair of the Meeting is appointed as a proxy for a person who is permitted to vote on Resolution 1, the Chair will vote
any proxies which do not indicate on their Proxy Form the way the Chair must vote, in favour of Resolution 1. In exceptional
circumstances, the Chair may change his or her voting intention on the Resolution, in which case an ASX announcement
will be made. Shareholders may also choose to direct the Chair to vote against the Resolution or to abstain from voting.
If you purport to cast a vote other than as permitted above, that vote will be disregarded by the Company (as indicated
above), and you may be liable for breaching the voting restrictions that apply to you under the Corporations Act.
Resolution 2
There are no voting exclusions on this Resolution.
Resolution 3
There are no voting exclusions on this Resolution.
Resolution 4(a), (b) and (c)
The Company will disregard any votes cast in favour of Resolution 4(a) by Mr Alan Yamashita or his associates, and any
votes cast in favour of Resolution 4(a) by any other person who will obtain a material benefit as a result of the issue of
Options the subject of Resolution 4(a) (except a benefit solely by reason of being a holder of Shares).
The Company will disregard any votes cast in favour of Resolution 4(b) by Mr Alistair Bennallack or his associates, and any
votes cast in favour of Resolution 4(b) by any other person who will obtain a material benefit as a result of the issue of
Options the subject of Resolution 4(b) (except a benefit solely by reason of being a holder of Shares).
The Company will disregard any votes cast in favour of Resolution 4(c) by Mr Thian Chew or his associates, and any votes
cast in favour of Resolution 4(c) by any other person who will obtain a material benefit as a result of the issue of Options
the subject of Resolution 4(c) (except a benefit solely by reason of being a holder of Shares).
Those voting exclusions do not apply to a vote cast in favour of the Resolution by:
(a) a person who has been appointed as a proxy or attorney for a person who is entitled to vote on the Resolution, in
accordance with directions given to the proxy or attorney to vote on the resolution in that way; or
(b) the Chair of the meeting who has been appointed as proxy or attorney for a person who is entitled to vote on the
Resolution, in accordance with a direction given to the Chair to vote on the Resolution as the Chair decides; or
(c) a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided
the following conditions are met:
(i) the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting,
and is not an associate of a person excluded from voting on the Resolution; and
(ii) the holder votes on the Resolution in accordance with directions given by the beneficiary to the holder to vote
in that way.
Further, in accordance with section 250BD(1) of the Corporations Act, a vote must not be cast, and the Company will
disregard any votes purported to be cast, on Resolution 4(a), 4(b) or 4(c) by, or on behalf of a person appointed as a proxy
if the person is a member of a KMP Voter, unless either:
(a) the KMP Voter is appointed as a proxy by writing that specifies the way the proxy is to vote on the Resolution; or
(b) the KMP Voter is the Chair of the meeting and, the appointment of the Chair as proxy:
(i) does not specify the way the proxy is to vote on the Resolution; and
(ii) expressly authorises the Chair to exercise the proxy even if the Resolution is connected directly or indirectly
with the remuneration of a member of the Key Management Personnel for the Company.
If you appoint the Chairman as your proxy and you do not direct the Chairman how to vote, you will be expressly authorising
the Chairman to exercise the proxy even if the relevant Resolution is connected directly or indirectly with the remuneration
of a member of the Key Management Personnel for the Company. In those circumstances, the Chairman intends to vote in
favour of the relevant Resolution.
Resolution 5
The Company will disregard any votes cast in favour of Resolution 5 by Mr Paul Field or his associates.
Those voting exclusions do not apply to a vote cast in favour of the Resolution by:
(a) a person who has been appointed as a proxy or attorney for a person who is entitled to vote on the Resolution, in
accordance with directions given to the proxy or attorney to vote on the resolution in that way; or
(b) the Chair of the meeting who has been appointed as proxy or attorney for a person who is entitled to vote on the
Resolution, in accordance with a direction given to the Chair to vote on the Resolution as the Chair decides; or
(c) a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided
the following conditions are met:
(i) the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting,
and is not an associate of a person excluded from voting on the Resolution; and
(ii) the holder votes on the Resolution in accordance with directions given by the beneficiary to the holder to vote
in that way.
Further, in accordance with section 250BD(1) of the Corporations Act, a vote must not be cast, and the Company will
disregard any votes purported to be cast, on Resolution 5 by, or on behalf of a person appointed as a proxy if the person is
a member of a KMP Voter, unless either:
(a) the KMP Voter is appointed as a proxy by writing that specifies the way the proxy is to vote on the Resolution; or
(b) the KMP Voter is the Chair of the meeting and, the appointment of the Chair as proxy:
(i) does not specify the way the proxy is to vote on the Resolution; and
(ii) expressly authorises the Chair to exercise the proxy even if the Resolution is connected directly or indirectly
with the remuneration of a member of the Key Management Personnel for the Company.
If you appoint the Chairman as your proxy and you do not direct the Chairman how to vote, you will be expressly authorising
the Chairman to exercise the proxy even if the relevant Resolution is connected directly or indirectly with the remuneration
of a member of the Key Management Personnel for the Company. In those circumstances, the Chairman intends to vote in
favour of the relevant Resolution.
Resolution 6
The Company will disregard any votes cast in favour of this Resolution by or on behalf of Point8 Capital or any associate
of Point8 Capital.
However, this does not apply to a vote cast in favour of a Resolution by:
(a) a person as a proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with directions
given to the proxy or attorney to vote on the Resolution in that way; or
(b) the Chair of the meeting as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance
with a direction given to the Chair to vote on the Resolution as the Chair decides; or
(c) a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided
the following conditions are met:
(i) the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting,
and is not an associate of a person excluded from voting, on the Resolution; and
(ii) the holder votes on the Resolution in accordance with directions given by the beneficiary to the holder to vote
in that way.
Resolution 7
The Company will disregard any votes cast in favour of this Resolution by or on behalf of Rockford RDF Pty Ltd or any
associate of Rockford RDF Pty Ltd.
However, this does not apply to a vote cast in favour of a Resolution by:
(a) a person as a proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with directions
given to the proxy or attorney to vote on the Resolution in that way; or
(b) the Chair of the meeting as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance
with a direction given to the Chair to vote on the Resolution as the Chair decides; or
(c) a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided
the following conditions are met:
(i) the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting,
and is not an associate of a person excluded from voting, on the Resolution; and
(ii) the holder votes on the Resolution in accordance with directions given by the beneficiary to the holder to vote
in that way.
Resolutions 8(a) and 8(b)
There are no voting exclusions on these Resolutions.
Resolution 9
The Company will disregard any votes cast in favour of this Resolution 9 by or on behalf of a person, or any associate of
that person, who is expected to participate in, or will obtain a material benefit as a result of, the proposed issue (except a
benefit solely by reason of being a holder of Shares).
In accordance with ASX Listing Rule 14.11 and the relevant note under that rule concerning Rule 7.1A, as at the date of this
Notice of Meeting, it is not known who may participate in the proposed issue (if any). On that basis, no security holders are
currently excluded.
However, this does not apply to a vote cast in favour of a Resolution by:
(a) a person as a proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with directions
given to the proxy or attorney to vote on the Resolution in that way; or
(b) the Chair of the meeting as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance
with a direction given to the Chair to vote on the Resolution as the Chair decides; or
(c) a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided
the following conditions are met:
(i) the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting,
and is not an associate of a person excluded from voting, on the Resolution; and
(ii) the holder votes on the Resolution in accordance with directions given by the beneficiary to the holder to vote
in that way.
8. Special Resolution
Resolutions 8(a), 8(b) and 9 are proposed as special resolutions. For a special resolution to be passed, at least 75% of the
votes validly cast on the resolutions by Shareholders (by number of shares) must be in favour of the resolution.
9. Enquiries
Shareholders are invited to contact the Company Secretary on +61 3 9692 7222 if they have any queries in respect of the
matters set out in these documents.
EXPLANATORY STATEMENT
Purpose of Information
This Explanatory Statement (Statement) accompanies and forms part of the Company’s Notice of
Annual General Meeting (Notice) for the 2026 Annual General Meeting (Meeting).
The Notice incorporates, and should be read together, with this Statement.
Receipt and consideration of Accounts & Reports
A copy of the Annual Report for the financial year ending 30 June 2026 (which incorporates the
Company’s financial report, reports of the Directors (including the Remuneration Report) and the
auditor’s report) is available on the Company’s website https://www.inviongroup.com/ or via the
Company’s announcement platform on ASX. Alternatively, you may obtain a hard copy free of charge
by contacting the Company by phone at 1300 384 692, and you may request that this occurs on a
standing basis for future years. There is no requirement for Shareholders to approve the Annual
Report.
Shareholders will be given reasonable opportunity at the Meeting to ask questions and make
comments on the Financial Report, the Directors’ Report, and the Auditor’s Report. Questions for the
Company’s auditors relating to the conduct of the audit, preparation and contents of the audit report,
accounting policies adopted by the Company in relation to the preparation of its financial statements,
and the independence of the auditors in relation to the conduct of the audit, must be submitted no
later than 5 business days before the Meeting to the Company Secretary at the Company’s registered
office or by email to investor@inviongroup.com.
Except, as set out in Resolution 1, no resolution is required on these reports.
Resolution 1: Adoption of Remuneration Report
Background
Section 250R(2) of the Corporations Act requires that a resolution to adopt the Remuneration Report
must be put to the vote at the Annual General Meeting. The vote on this Resolution is advisory only
and does not bind the Directors or the Company.
The Remuneration Report is set out in the Directors’ Report in the Company’s June 2026 Annual
Report. The Remuneration Report sets out the Company’s remuneration arrangements for the
Directors and senior management of the Company.
In accordance with Section 250SA of the Corporations Ac
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