Shareholder communications

Right to receive documents

Amplitude Energy Limited - ACN 096 170 295

Notice of members’ rights under the Corporations Act 2001 (Cth) with respect to receiving certain documents

Pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act), Amplitude Energy Limited (Amplitude Energy or the Company) gives notice to its members of their right to:

• elect to receive or not receive specific documents; and
• make requests to receive specific documents in physical or electronic form.

by notifying Amplitude Energy of their election.

Members may make an election in relation to all the documents or types of documents specified below, or elect to receive certain documents in physical form and other documents in electronic form.

The specific types of documents to which an election applies include:

• documents relating to a meeting of the members of the Company, such as notices of meeting, proxy forms or voting forms;
• documents disclosed annually through Amplitude Energy’s Annual Report (this includes the financial report, the directors’ report and the auditor’s report);
• a notice of members’ rights under section 110K of the Corporations Act (such as this notice); and
• any other documents prescribed by relevant regulations.

Amplitude Energy is Australia’s first carbon neutral domestic gas producer, and encourages all members to receive electronic documents. This will allow members to both stay informed and to reduce the impact on the environment of producing hard copies of these documents.

Choose how you receive documents

Contact ComputerShare to change how you receive your documents. They will ask for your Shareholder Reference Number (SRN/HIN).