My shareholding

Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options for how Tinybeans Group Ltd shareholders receive communications. Tinybeans Group Ltd 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.

Tinybeans Group Ltd 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 Automic Registries Investor Portal or contact the Registry:

Automic
Level 5
126 Phillip Street
Sydney NSW 2000
P: 1300 288 664 (within Australia)
P: +61 (2) 9698 5414 (outside Australia)
E: hello@automic.com.au
W: automic.com.au

Shareholders can use the Automic Registries Investor Portal to:


You will need your Security Reference Number (SRN) or Holder Identification Number (HIN) to verify your identity. Your SRN/HIN is available on your holding/transaction and distribution statements.

FAQs

What is Tinybeans' ASX code?
Our ASX code is TNY

What is Tinybeans' fiscal year?
Our fiscal year runs from 1 July to 30 June

Who are the auditors for Tinybeans?
Our auditors are from William Buck, Level 29, 66 Goulburn Street Sydney NSW 2000

Who maintains Tinybeans' share register?
Our share register is maintained by Automic Registry Services, who can be contacted by phone on 1300 288 664 or by e-mail to hello@automic.com.au

How can I change my investor details, e.g. name, address, payment method?
You can view and update your holding details, including tax number or ABN, contact details and communications preferences, by visiting our share registry website investor.automic.com.au