Date Event Venue
Friday 21 November 2025
1.00pm (AEDT)
Annual General Meeting Offices of Automic Group, Level 5, 126 Phillip Street,
Sydney NSW 2000

AGM Address/Presentation 22/11/2024
Notice of Annual General Meeting/Proxy Form
2025 BOOM Annual Report

Share Registry

For further information please contact the Company’s Share Registry, Automic Registry Services by email to [email protected]; by phone on 1300 288 664 (within Australia) or +61 2 9698 5414; or by post to Automic, GPO Box 5193, Sydney, NSW 2001.

BOOM Logistics offers key insights into the company’s performance, governance, and strategic direction through our Annual General Meetings (AGM). These meetings foster transparency and allow for active shareholder participation in shaping the future of BOOM Logistics.