BRM Notice of Annual Meeting of Shareholders – 13 Oct 2023

Notice is hereby given that the 2023 Annual Meeting of Shareholders of Barramundi Limited ("Barramundi" or "the Company") will be held on Friday, 13 October 2023 commencing at 10:30am, in Guineas Room 1, Ellerslie Event Centre, Greenlane, Auckland and online via the Computershare Meeting Platform meetnow.global/nz. End CA:00418233 For:BRM Type:MEETING Time:2023-09-14 10:04:54