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For personal use onlyHYTERRA LTD ACN 116 829 675 DECEMBER 2022 NOTICE OF ANNUAL GENERAL MEETINGNotice is given that the Meeting will be held at: TIME:10:00 am (WST)DATE:30 May 2023PLACE:Mirador Corporate,
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Obtain the necessary forms for filing a notification regarding unquoted securities.
02
Fill out the personal details section of the form, including your name, contact information, and any relevant identification numbers.
03
Provide details about the unquoted securities being notified, such as the name and address of the issuer, the type and amount of securities, and the date of acquisition.
04
If applicable, include information about any exemptions or exceptions that apply to the securities being notified.
05
Attach any necessary supporting documents, such as copies of purchase agreements or ownership certificates.
06
Review the completed form for accuracy and completeness.
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Sign and date the form.
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Submit the filled-out form and supporting documents to the appropriate regulatory authority or designated agency responsible for handling notification regarding unquoted securities.

Who needs notification regarding unquoted securities?

01
Any individual or entity who holds or acquires unquoted securities may need to file a notification regarding unquoted securities. This requirement may vary depending on the specific jurisdiction and regulations governing such securities. It is important to consult the relevant laws and guidelines to determine if and when a notification is required.
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Notification regarding unquoted securities is a formal report that must be submitted to disclose ownership and transaction details of securities that are not listed on a stock exchange.
Individuals and entities holding unquoted securities, including shareholders, directors, and certain institutional investors, are required to file the notification.
To fill out the notification, one must provide detailed information such as the type of security, ownership details, transaction dates, quantities, and relevant identification information as specified in the filing guidelines.
The purpose of the notification is to enhance transparency and regulatory oversight of unquoted securities transactions to prevent insider trading and ensure compliance with securities laws.
The information that must be reported includes the name of the security, the quantity held, transaction details, ownership status, and the identity of the holder.
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