boardroom-logo

Insights & News

Extension of Time to Hold AGM
Extension of Time to Hold AGM

The Australian Securities and Investments Commission (ASIC) has formally extended the time public companies have to hold their Annual General Meeting (AGM). This article summarises the implications for Australian public companies.

Announcement of Pre-Conditional Offer – Boardroom Limited
Announcement of Pre-Conditional Offer – Boardroom Limited

It was announced on the 6th August 2021 that United Overseas Bank Limited (“UOB”), for and on behalf of Apricus Global Pte. Ltd. (the “Offeror”), has made a pre-conditional voluntary general offer for all the issued and paid-up ordinary shares in the capital of Boardroom Limited (the “Offer”). The Offer is subject to the satisfaction or waiver by the Offeror, as the case may be, of certain pre-conditions, and therefore the Offer will only be made if and when such pre-conditions are satisfied, or where applicable, waived (as the case may be).

AGMs – The Practice, Potential Problems and Solutions (Updated)
AGMs – The Practice, Potential Problems and Solutions (Updated)

The Annual General Meeting (“AGM”) provides a forum for shareholders and the board of directors to share information, have discussions and make decisions. Ahead of the 2021 AGM season, this article identifies some of the common scenarios and issues that can arise at the AGM and the recommended solutions. An emphasis has been placed on the delivery of Hybrid or Virtual Meetings as well as the rise of shareholder activism.

Revolutionising the Corporate Services Industry through Technology
Revolutionising the Corporate Services Industry through Technology

COVID-19 has forced many businesses without websites or digital communication tools to implement solutions to communicate and interact with their customers. However, while 87% of senior business leaders agree that digitalisation is a company priority, only 40% of organisations brought digital initiatives to scale in 2020. BoardRoom was quick to adapt and support clients by implementing solutions such as the Annual General Meeting (AGM) landing page, a dedicated web page allowing clients to host vital shareholder information including Financial Reports, the Notice of Meeting and important meeting details.