Nanosonics Ltd Annual Shareholders Meeting Transcript
Good morning ladies and gentlemen. My name is Maurie Stang, and I'm the Non-Executive Chairman of Nanosonics Limited. I would like to acknowledge the traditional owners of the various lands in which we meet virtually today and pay respect to all aboriginal elders, past and present, and acknowledge today's aboriginal communities by the custodians of these lands. I wish to extend a warm welcome to all shareholders who have joined remotely with me in this room. And I'm joined by the Nanosonics Board of Directors, Company Secretary and representatives of the company's auditors, Ernst & Young.
I have been advised by the Company Secretary that we have a quorum for today's meeting, and I therefore declare the meeting open. The number of valid proxies received by 11:00 a.m. on Wednesday, 17th of November 2021, was 596 proxies, representing over 174 million shares or 57.7% of the company's 301.7 million shares on issue. In accordance with the Corporations Act, the minutes of this meeting will record each resolution, the total
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