Share Registry Details
Kingsgate Consolidated Limited is a Company limited by shares, listed on the Australian Stock Exchange under the code KCN.
Share Registry — Australia
Link Market Services Limited
Street Address: Level 12, 680 George Street, Sydney NSW 2000
Postal Address: Locked Bag A14, Sydney South NSW 1235
The Company’s shares also trade in the United States of America over-the-counter (OTC) as an American Depository Receipt (ADR) under the code OTC : KSKGY
Kingsgate Consolidated Limited (Kingsgate or the Company) share and options registers are maintained by Link Market Services Limited (Link).
Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options available to Kingsgate shareholders as to how they receive communications from Kingsgate.
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 the Investor Centre Login which can be accessed via www.linkmarketservices.com.au and follow the prompts, or contact Link (using the details provided below).
When you use the Investor Centre Login or contact Link you will need your Security Reference Number (SRN) or your Holder Identification Number (HIN) and your postcode. Both numbers are on your Issuer Sponsored/CHESS statements.
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, Kingsgate 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.linkmarketservices.com.au or contact Link (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.
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 our website at https://www.kingsgate.com.au/annual-reports/
Share Registry Contact
Telephone: +61 1300 554 474 (within Australia) or +61 2 9287 0303 (overseas)
Postal Address: Locked Bag A14, Sydney South, NSW 1235