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 respects to the -- all aboriginal elders, past and present, and acknowledge today's aboriginal communities who are the custodians of these lands.
We'd like to extend a warm welcome to all shareholders who have joined virtually. And I'm joined by the Nanosonics Board of Directors, Company Secretary and representatives of the company's statutory auditors, Ernst & Young.
I've been advised by the Company Secretary that we have a quorum for this meeting. And I, therefore, declare the meeting open. The number of valid proxies received by 11:00 a.m. on Sunday, the 22nd of November, 2020, were 647 proxies, representing 192 million shares or 63.94% of the company's approximately 301 million shares on issue.
In accordance with the Corporations Act, the minutes of this meeting
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