Documents Referenced in the Notice of Meeting:

Notice of Annual General Meeting
Annual Report 2025

ORDINARY BUSINESS

Items of business are:

ITEM 1:
FINANCIAL STATEMENTS AND REPORTS

To receive and consider the Company’s Annual Financial Report and the reports of the Directors and Auditor for the year ended 30 June 2025.

ITEM 2:
Resolution 1
ADOPTION OF DIRECTORS’ REMUNERATION REPORT

To consider, and if in favour, to pass the following Resolution under section 250R(2) Corporations Act (Cth):

1.  ‘That the Remuneration Report of the Directors for the financial year ended 30 June 2025 be adopted.’

Note:

This Resolution will be decided as if it were an ordinary resolution, but under section 250R(2) Corporations Act the vote on this Resolution is advisory only and does not bind the Directors.

ITEM 3
Resolution 2
RE-ELECTION OF DIRECTOR

To consider, and if in favour, to pass the following as an ordinary Resolution:

2.  ‘That, Mrs Angela Obree, who retires by rotation under rule 11.2 of the Company’s constitution, and being eligible, having offered herself for re-election, be re-elected as a Director of the Company.’

Note:

Information about the candidate appears in the Explanatory Memorandum.

ITEM 4
Resolution 3
APPROVAL OF ENTRY INTO CAPITAL COMMITMENT FOR ECP PRIVATE GROWTH FUND 

To consider, and if in favour, to pass the following as an ordinary Resolution:

3.  ‘That for the purposes of ASX Listing Rule 10.1 and for all other purposes, the Company enter into the Capital Commitment for investment in the ECP Private Growth Fund, on the terms and conditions set out in the Explanatory Notes to this Notice of Meeting.’

Note:

The Directors (with Mr Pohl abstaining) recommend that you vote in favour of this resolution.

ITEM 5
Resolution 4
APPROVAL OF OF INVESTMENT INTO EC POHL & CO RESILIENT QUALITY FUNDS

To consider, and if in favour, to pass the following as an ordinary Resolution:

4.  ‘That for the purposes of ASX Listing Rule 10.1 and for all other purposes, the Company makes investments in the EC Pohl & Co Resilient Quality Funds, on the terms and conditions set out in the Explanatory Notes to this Notice of Meeting.’

Note:

The Directors (with Mr Pohl abstaining) recommend that you vote in favour of this resolution.

The Company welcomes any feedback from Shareholders and will answer questions prior to the AGM and at the AGM. Should a Shareholder have a question about the contents of the Notice of Meeting, please email the Company Secretary at info@globalmastersfund.com.au