Corporate Governance

BluGlass is committed to good governance.

Our Board and management strives to act with integrity, transparency, and commitment in all our interactions with our valued shareholders, collaborators, suppliers and customers.

Our core charter documents as adopted by our Board of Directors are available for shareholders to view here:

Corporate Governance Plan
BluGlass Corporate Governance Plan 2023

Corporate Governance Statement
BluGlass Corporate Governance Statement 2023

Board Skills Matrix
BluGlass Board Skills Matrix

Shareholder Communications

Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options for how BluGlass shareholders receive communications. BluGlass will no longer send physical meeting documents unless a shareholder requests a copy to be mailed.

Providing your email address to receive shareholder communications electronically

BluGlass encourages all shareholders to provide an email address so we can communicate with you electronically when shareholder notices become available online, for items such as meeting documents and annual reports. By providing your email address, you will:

• • • Support the company by reducing the cost of mailing/postage
    • Receive your investor communications faster and in a more secure way
    • Help the environment through the need for less paper

 How do I update my communications preferences?

Shareholders can still 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 communications preferences, or sign up to receive your shareholder communications via email, please update your communication preferences at https://investor.automic.com.au/

If you are a shareholder and would like a physical copy of a communication, need further information about the options available to you or have questions about your holding, visit https://investor.automic.com.au/ or contact our share registry:

Automic Group
Level 5 126 Phillip Street
Sydney NSW 2000

Telephone (within Australia): 1300 288 664
Telephone (outside Australia): +61 2 9698 5414
Email: hello@automicgroup.com.au
Website: https://investor.automic.com.au/

Company Secretary

For other Governance enquiries please address them to the BluGlass Company Secretary:

Patricia Vanni
74 Asquith Street, Silverwater, NSW, 2128
patricia.vanni@automicgroup.com.au