AJ Lucas Group Notifies Registry Address Change for Computershare Effective 5 November 2026

Aditi Sarkar

05 November 2026 03:14 PM AEDT

AJ Lucas Group Notifies Registry Address Change for Computershare Effective 5 November 2026

Image Source: Krish Capital Pty Ltd

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AJ Lucas Group Limited (ASX:AJL), a Brisbane-based company, has notified the market that the registry address for its share registry provider, Computershare Investor Services Pty Limited, has changed effective immediately from 5 November 2026, in accordance with ASX Listing Rule 3.15.1.

Key Points

The new registry address for Computershare Investor Services Pty Limited is Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067 (GPO Box 2975 Melbourne VIC 3001).
The change takes effect immediately from 5 November 2026, as disclosed in the filing.
Telephone numbers for Computershare Investor Services Pty Limited remain unchanged.
Lodgement of proxy forms for the Annual General Meeting scheduled for 26 November 2026 remains unchanged, as noted in the Notice of Meeting and Proxy Forms previously provided.

New Computershare Registry Address Details

According to the filing, the updated registry address for Computershare Investor Services Pty Limited is Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067, with a postal address of GPO Box 2975 Melbourne VIC 3001. AJ Lucas Group, which is headquartered at Level 22, 167 Eagle Street, Brisbane QLD 4001, stated that lodgement of documentation by member organisations, securityholders, and other parties must be made at the new address from 5 November 2026 onwards. The company confirmed this notification was made in accordance with ASX Listing Rule 3.15.1.

Annual General Meeting Proxy Lodgement Arrangements

The filing disclosed that, notwithstanding the registry address change, the arrangements for lodging proxy forms ahead of AJ Lucas Group's Annual General Meeting, scheduled for 26 November 2026, remain unchanged. Securityholders and other relevant parties were directed to refer to the Notice of Meeting and Proxy Forms previously provided for the applicable proxy lodgement address and instructions. The company did not disclose any changes to the meeting venue, date, or other procedural arrangements in connection with this notification.

Authorisation and Effective Date of the Change

AJ Lucas Group disclosed that the registry address change takes effect immediately from 5 November 2026, the date on which the filing was lodged. The notification was authorised by the Company Secretary of AJ Lucas Group Limited, which carries ABN 12 060 309 104. The filing stated that all telephone numbers associated with Computershare Investor Services Pty Limited remain unchanged, meaning securityholders can continue to use existing contact numbers for enquiries while directing physical correspondence and documentation to the new Abbotsford address.

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