SECURITIES EXCHANGE LISTING
One Click Group Limited shares are traded on the Australian Securities Exchange under the code 1CG.
SHARE REGISTRY
One Click Group Limited’s share register is maintained by Computershare Investor Services Pty Limited (Computershare).
Security holders who wish to update personal or contact information, elect to receive communications electronically, such as the company’s annual report or notice of meeting, or provide banking details can do so via Computershare Investor Centre and follow the prompts, or contact Computershare.
CONTACT
Computershare Investor Services Limited
Level 17, 221 St Georges Terrace Perth, Western Australia 6000
T: 1300 850 505 (within Australia)
T: +61 3 9415 4000 (Outside Australia)
Postal Address: GPO Box 2975, Melbourne VIC 3001
Website: www.computershare.com/au
Computershare provides a number of services with can be accessed online. When accessing some information online you may be required to enter your Security Reference Number (SRN) or Holder Identification Number (HIN) as shown on your Issuer Sponsored/CHESS statements and other personal details such as your postcode.
IMPORTANT INFORMATION RELATING TO NOTICES OF MEETING AND ANNUAL REPORTS
Notice of Meeting
Following the passing of the Corporations Amendment (Meetings and Documents) Act 2022 in February 2022, One Click Group will now issue notices of annual and general meetings electronically where a security holder has provided a valid email address or has not made an election, unless the security holder has elected to receive a paper copy of these documents.
If you wish to receive paper copies of notices of meetings, please update your preferences at www.computershare.com.au/easyupdates/1CG or contact Computershare (using the details below). Alternatively, if you currently receive paper copies of notices of meeting and would prefer to receive them electronically, you can also update your preferences using the same process.
Annual Reports
Security holders can also elect not to receive an annual report. If you choose not to receive an annual report you can access it on the One Click Group website: Financial Reports – One Click Group