Dear Shareholders,

HTL 2023 Extraordinary General Meeting Notice has been posted on 15 March 2023, please note to check.

The meeting will be held at 10.00 am on Wednesday 12 April 2023 at the registered office of the company at 7 Nelson road, Yennora NSW 2161. The meeting will be held both in person and virtually. See the following instructions for how to attend the meeting by video conference.

Attendance at meeting via video conference:

Attendance at the meeting via video conference(ZOOM) can also be accessed should you wish to participate in the meeting remotely.
Please contact Mr Eric Chen:
Email: echen@htl.net.au
Phone: 9721 3931
Mobile: 0433 280 016
to advise of your intention to participate via this method prior to by 10.00am on 10 April 2023.

If you changed your address recently and did not notify us, please do so by emailing to echen@htl.net.au. You can also request a digital copy of the EGM Notice by sending email to us.

We look forward to seeing you at the first 2023 EGM.