Annual General Meeting

2025

 

The 2025 Annual General Meeting (AGM) of
Dicker Data Limited will be held at 238-258 Captain Cook Drive, Kurnell NSW 2231 on Wednesday, 21st May 2025 commencing at 1pm (AEST).

Questions and comments can be submitted via the share registry website at https://au.investorcentre.mpms.mufg.com/ by 5pm AEST Wednesday 14th May 2025.

Shareholders can participate in the AGM in the following ways:

AGM Documentation

Review the documents below or on the Dicker Data announcements section of ASX website. 

To request a hard copy of the Notice of Meeting please phone +61 1300 554 474 or email support@cm.mpms.mufg.com

Vote or Appoint Proxy

Return the Voting Form.
Follow the AGM voting link emailed to you.
If you appoint a proxy other than the Chair, you must provide your intended proxy’s email address.
To be valid, your vote or proxy appointment must be received by 1pm AEST Monday 19th May 2025.

Ask a Question or Make a Comment

Only Submit questions or comments via the share registry website at https://au.investorcentre.mp.ms.mufg.com/ 

Questions must be received by 5pm AEST Wednesday 14 May 2025.

 

Company Documents

The Notice of Meeting for the AGM which sets out resolution being put to the meeting; important voting information and the Explanatory Memorandum is available for download here.

Dicker Data's 2024 Annual Report can be downloaded here. 

About
Dicker Data

Dicker Data (ASX: DDR) is an Australian-owned and operated, ASX-listed technology hardware, software and cloud distributor in business since 1978. Our sales and presales teams are experienced product specialists who are dedicated to helping our partners tailor solutions to suit their client's needs. 

 

As a distributor, we sell exclusively to our valued partner base of over 10,000 resellers. We pride ourselves on developing strong long-term relationships with our customers, and helping them grow.