Right to receive documents

Notice of members rights under the Corporations Act 2001 (Cth) with respect to receiving certain documents

Pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act), Bravura Solutions Limited (Bravura Solutions or the Company) gives notice to its members of their right to:

  • elect to receive or not receive specific documents; and
  • make requests to receive specific documents in physical or electronic form.

by notifying Bravura Solutions of their election.

Members may make an election in relation to all the documents or types of documents specified below, or elect to receive certain documents in physical form and other documents in electronic form.

The specific types of documents to which an election applies include:

  • documents relating to a meeting of the members of the Company, such as notices of meeting, proxy forms or voting forms;
  • documents disclosed annually through Bravura Solutions’ Annual Report (this includes the financial report, the directors’ report and the auditor’s report);
  • a notice of members’ rights under section 110K of the Corporations Act (such as this notice); and
  • any other documents prescribed by relevant regulations.

Notifying Bravura Solutions of your election or request

To review or update your current communication preference simply logon to our share registries website investorcentre.linkmarketservices.com.au. You will need your portfolio log in details or your Securityholder Reference Number (SRN) or Holder Identification Number (HIN) and select the Communications tab at the top of the page.

If at any time you require an additional copy of a communication, or you need more information about the options available to you, please contact Link Market Services via [email protected]