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Shareholder Communications

As a valued shareholder of Myer, we want to provide you with timely communications whilst minimising our environmental impact.

Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options for how Myer shareholders will receive communications. From 1 January 2023, Myer will no longer send physical meeting documents unless you request a copy to be mailed.

Electronic communication benefits all shareholders by being timelier, cost effective, and better for the environment. Myer encourages all shareholders to provide an email address so we can communicate with you electronically when notices become available online, for items such as meeting documents and annual reports.

Shareholders can still elect to receive some or all of their communications in physical or electronic format. To review your communication preferences or sign up to receive your shareholder communications via email, please visit Link Investor Centre.Opens in new window

If you are a shareholder and require an additional copy of a communication, need further information about the options available to you or have questions about your holding, visit Link Investor CentreOpens in new window or contact the registry:

Link Market Services
Myer Holdings Ltd
Locked Bag A14
Sydney South NSW 1235
+61 1300 820 260
myer@linkmarketservices.com.au
www.linkmarketservices.com.auOpens in new window

The Myer Holdings Ltd share register is managed by Link Market Services Limited.

Securityholders can access a number of services provided by Link online at https://investorcentre.linkmarketservices.com.auOpens in new window.

The online service can be used to obtain information on your current holding and transaction history including dividend payment information for taxation purposes.

To access and download forms necessary to advise of changes to your holding, such as Direct Credit banking instructions, change of address, notification of tax file number, and to transfer your holding please click hereOpens in new window.

If you are not able to access the information you require online, please contact Link on the phone numbers given below.

When accessing information online or phoning Link, please have your Security Reference Number (SRN) or Holder Identification Number (HIN), as shown on your Issuer Sponsored/CHESS statements, at hand.