We combine our expert team with our integrated technology to manage your entire AGM process and ensure a seamless experience for your business, board members and shareholders.
From the dispatch of the notice of meeting, through to delivering voting results minutes after the meeting closes - we have everything you need, all in one place.
Trusted by over 1,400 ASX listed and unlisted entities to manage their registry, investor and board requirements
When you partner with us for your AGM, your Customer Success Manager will work with you to create a compliant and secure AGM solution that is not only tailored to your business and shareholders’ needs but is also within the regulated timeframe.
Whether it be virtual, hybrid or in person, with integrated technology and hands-on service, we can take the complexity out of your AGM.
Advise you on the best meeting format and timing
Ensure alignment to key dates, governance and guidelines
Provide on the day support and integrated technology
Access all data in one place through a cloud-based platform
Introducing our suite of enhanced shareholder engagement and analytics capabilities. On top of our core meeting and proxy service capabilities we can provide you with the insights and assistance needed to mitigate risk, ensure a seamless process, and achieve successful outcomes from your company's next AGM.
Knowing who your underlying investors are is critical in the lead up to the AGM.
Our beneficial ownership reports, already used by over 200 ASX companies, will improve your understanding of the underlying investors sitting within custodian/nominee accounts and private companies.
Complete visibility of how your AGM votes are tracking ahead of final votes being lodged, will enable your Board to mitigate the risk of a potential "No" vote being finalised.
Our vote tracking reports and analysis, which drill down to an underlying investor level, enable you to predict and learn from AGM results.
Maximising retail investor participation in your upcoming AGM is key to an effective and inclusive meeting.
We have a strong track record in the successful creation and delivery of structured call campaigns, supported by our experienced call centre teams.
Establishing an ongoing touchpoint program with key institutional investors will ensure they remain engaged throughout the AGM process.
Our team will bear the load by confirming your investors have received the Notice of Meeting, are aware of the proxy deadline and share with you their voting intentions. We will also add value by arranging calls with your senior executives when concerns or issues arise.
Visibility of which proxy advisors your institutional investors rely on for voting purposes and their level of influence on AGM voting will help you mitigate risk. Once you have identified who your underlying investors are, we can provide this clarity.
Connecting with proxy advisory firms to discuss key governance related topics is essential in the lead up to your AGM. We can successfully manage your outreach program with these firms. Time is of the essence, as blackout periods from September onwards will constrain your ability to engage with some firms.
Automic’s meeting technology delivers unparalleled engagement for shareholders who can register, attend and vote online at the virtual meeting or in person. Our hybrid meeting solution is secure, provides real-time live polling and is compliant with legislative requirements.
Some benefits of virtual and hybrid AGMs:
Voting is captured live and completely visible to the company.
Virtual meetings increase participation as they are not reliant on shareholders’ location.
Immediate availability of reporting saves time traditionally spent waiting for the manual processing of poll cards.
Shareholders log in through a secure portal, so all voting details are protected.
We offer purpose built technology solutions that are specifically engineered to meet the requirements of the market, clients and on-going legislative changes.
Using best in class technology, we can assist with your upcoming AGM or EGM.
Integrated technology
Access real-time reporting
Shareholder meeting access on multiple device types
Expert support at all stages of the AGM process
Security and access via our cloud-based registry and meeting platform
Group General Counsel & Company Secretary
at an ASX-listed company in the Communication Services industry
General Counsel, Company Secretary
at an ASX-listed company in the Financial Services industry
General Counsel
at an ASX-listed company in the Financial Services industry
CFO
at a leading company in the Medical Technology industry
Automic Group’s technology products are built with security combined with performance at the core. Automic maintain internationally recognised ISO 9001:2015 and ISO 27001:2013 accreditations to ensure we provide the highest levels of quality and security for our clients.
ISO 9001:2015 is the international standard for quality management systems (QMS). The standard ensures Automic’s ability to consistently provide products and standards that meet client and regulatory requirements.
ISO 27001:2013 is the international standard for information security management. This standard demonstrates Automic’s commitment and compliance to global best practice, having implemented a robust approach to managing information security.
Our proven methodology empowers retail investors, facilitates effective participation, and ultimately drives success for your company’s critical decisions.
Get in touch with our team to learn how we can help you plan and prepare your next successful AGM.
Liability limited by a scheme approved under Professional Standards Legislation. Practitioners employed by Automic Finance Pty Ltd are members of the scheme.