ANNUAL REPORT 2016 AND UPCOMING AGM

  • 2016 Annual Report is available to shareholders
  • AGM to be held on Thursday 24 November 2016

Tellus Holdings Ltd (“Tellus”) would like to remind shareholders who have not received a copy of the 2016 Annual Report that we would be happy to get you a copy. We are also looking forward to welcoming shareholders at the Tellus AGM to be held on Thursday 24 November 2016.

Fig. 1: Tellus 2016 Annual Report

Tellus Holdings’ share register and some key statutory public company matters like the distribution of Annual Reports are handled by Boardroom Pty Ltd (“Boardroom).

If you have not already elected with Boardroom to receive a copy of the report, but would like to receive one, please contact either Boardroom or the Company Secretary Jonathan Fisher.

Boardroom’s contact details:
: 1300 737 760 within Australia
: +61 2 9290 9600 outside Australia
: enquiries@boardroomlimited.com.au
www.boardroomlimited.com.au

Company Secretary Jonathan Fisher’s contact details:
: +61 2 8257 3395
: info@tellusholdings.com Fig. 1: Tellus 2016 Annual Report

The Company also looks forward to welcoming shareholders at the AGM to be held on Thursday 24
November 2016, 11.00 am AEDT at the following address:

Portside Room 5
Level 6
207 Kent Street
Sydney, NSW 2000

dorrie krahe
dorrie krahe