Notice is hereby given that Ava Risk Group (the “Company”) will hold its Extraordinary General Meeting virtually at 11:00am (AEST) on Friday, 22 April 2022 for the purpose of transacting the business set out in this Notice.

Due to continuing circumstances relating to COVID-19, the Meeting is being held by way of a virtual meeting (electronically) using the Lumi AGM technology. Shareholders are urged to attend and vote at the meeting electronically using the Lumi AGM technology or vote by lodging the proxy form attached to this Notice.

Download Notice of EGM here.