Nuheara Limited is convening a General Meeting of shareholders to be held on Friday, 14 August 2020 at 9.00am (WST) at the offices of Nuheara Limited, 190 Aberdeen Street, Northbridge, Western Australia (Meeting).

You may vote by attending the Meeting in person, by proxy or by appointing an authorized representative.

A copy of the Notice of Meeting (Notice) is available at the link below

Notice of Meeting: Notice of Meeting 14 August 2020 – NUH – FINAL[2]

Letter To Shareholders: NUH Letter to Shareholders – Notice of Meeting and Proxy Form[3]

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