18 February 2022
onlyASX Release
Market Announcements Office
Australian Securities Exchange
20 Bridge Street
Sydney NSW 2000
usePlease see attached the presentation materials which are to be displayed at this morning's Annual General Meeting held in Sydney, Australia.
personalThis announcement has been authorised by the Board of Directors.
ENDS
Encl.
Media enquiries:
John Frey GRACosway jfrey@gracosway.com.au+61 4 1136 1361
For
r personal use only
Eclipx Group
2022 Annual General Meeting
18 February 2022
Legal disclaimer
This Presentation contains summary information about Eclipx Group Limited (Eclipx) and its subsidiaries and their activities current as at the date shown on the front page of this Presentation. The information in this Presentation does
only | not purport to be complete. It should be read in conjunction with Eclipx's other periodic and continuous disclosure |
announcements lodged with the Australian Securities Exchange, which are available at www.asx.com.au. | |
The information contained in this Presentation is not investment or financial product advice and has been prepared | |
without taking into account the investment objectives, financial situation or particular needs of any particular person. | |
Before making an investment decision, investors should consider the appropriateness of the information having regard | |
to their own investment objectives, financial situation and needs and seek independent professional advice appropriate | |
to their jurisdiction and circumstances. | |
use | To the extent permitted by law, no responsibility for any loss arising in any way from anyone acting or refraining from |
acting as a result of this information is accepted by Eclipx, any of its related bodies corporate or its Directors, officers, | |
employees, professional advisors and agents (Related Parties). No representation or warranty, express or implied, is | |
made by any person, including Eclipx and its Related Parties, as to the fairness, accuracy, completeness or correctness | |
of the information, opinions and conclusions contained in this Presentation. | |
An investment in Eclipx securities is subject to investment and other known and unknown risks, some of which are | |
beyond the control of Eclipx or its Directors. Eclipx does not guarantee any rate of return or the performance of Eclipx | |
securities. Past performance information given in this Presentation is given for illustrative purposes only and should not | |
personalr | be relied upon as (and is not) an indication of future performance. |
This Presentation contains certain forward‐looking statements with respect to the financial condition, results of | |
operations and business of Eclipx and associated entities of Eclipx and certain plans and objectives of the management | |
of Eclipx. Forward‐looking statements can be identified by the use of forward‐looking terminology, including, without | |
limitation, the terms "believes", "estimates", "anticipates", "expects", "predicts", "intends", "plans", "goals", "targets", | |
"aims", "outlook", "guidance", "forecasts", "may", "will", "would", "could" or "should" or, in each case, their negative or | |
other variations or comparable terminology. These forward‐looking statements include all matters that are not historical | |
facts. Such forward‐looking statements involve known and unknown risks, uncertainties and other factors which because | |
of their nature may cause the actual results or performance of Eclipx to be materially different from the results or | |
performance expressed or implied by such forward‐looking statements. |
Such forward‐looking statements are based on numerous assumptions regarding Eclipx's present and future business
strategies and the political, regulatory and economic environment in which Eclipx will operate in the future, which may not be reasonable, and are not guarantees or predictions of future performance. No representation or warranty is made that any of these statements or forecasts (express or implied) will come to pass or that any forecast result will be achieved.
Forward‐looking statements speak only as at the date of this Presentation and to the full extent permitted by law, Eclipx and its Related Parties disclaim any obligation or undertaking to release any updates or revisions to information to reflect any change in any of the information contained in this Presentation (including, but not limited to, any assumptions or expectations set out in this Presentation).
Statutory profit is prepared in accordance with the Corporations Act 2001 and the Australian Accounting Standards, which comply with the International Financial Reporting Standards (IFRS). Cash NPATA is categorised as non-IFRS financial information and therefore has been presented in compliance with Australian Securities and Investments Commission Regulatory Guide 230 - Disclosing non-IFRS information, issued in December 2011.
All figures in this Presentation are A$ unless stated otherwise and all market shares are estimates only. A number of figures, amounts, percentages, estimates, calculations of value and fractions are subject to the effect of rounding. Accordingly, the actual calculations of these figures may differ from figures set out in this Presentation.
2
Annual General Meeting agenda
2022
only | 1 Quorum / Open meeting | |
use | 2 | Chair's welcome |
personalr | 3 | Chair's address |
4 Chief Executive Officer's address | ||
5 | Voting |
33
r personal use only
1. Chair's welcome
4
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Eclipx Group Ltd. published this content on 17 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 February 2022 21:44:50 UTC.