Shareholder communications

Critical Resources encourages all security holders to receive communications electronically. This will support the Company with its commitment to implement initiatives that will make positive contributions by reducing our impact on the environment.

Shareholders can elect to receive some or all of their communications in physical or electronic form, or elect not to receive certain documents such as annual reports. To review your communication preference, or sign up to receive your shareholder communications via email, please update your details at

Electronic communication has the added advantage of being timelier for shareholders and more cost effective for the Company, which further benefits all shareholders. Critical Resources encourages all shareholders to provide an email address so the Company can communicate with you electronically when shareholder notices become available online.

The Company’s share and options registers are maintained by Computershare Investor Services Pty Limited (Computershare). Security holders who wish to update personal or contact information, or provide banking details can do so via (EasyUpdate) and follow the prompts, or contact Computershare (using the details below).

Use Computershare EasyUpdate to change your communication preferences or contact Computershare (using the details below), and access InvestorCentre for any other security holder services. When you use Easy Update or contact Computershare 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

Notices of meeting

Following the passing of the Corporations Amendment (Meetings and Documents) Act 2022, Critical Resources Limited 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 meeting, please update your preferences using EasyUpdate or contact Computershare. 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.

Annual reports

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

Computershare Contact Details

If you are a Shareholder and require an additional copy of a communication, need further information about the options available to you or have questions about your holding, visit or contact Computershare:

Telephone: 1300 850 505 (within Australia) or +61 3 9415 4000 (overseas)



Postal Address: Computershare Investor Services Pty Limited, GPO Box 2975, Melbourne VIC 3001 AUSTRALIA