Annual General Meetings
2023 Annual General Meeting
Thursday 26th October 2023
- 2023 Notice of Meeting
- 2023 Question Form (sample)
- 2023 Voting Form (sample)
- Virtual Meeting Online Guide
- °µÍø¸£Àû 2023 Annual General Meeting - Digital Version (corrected)
2022 Annual General Meeting
Thursday 3 November 2022
- 2022 Notice of Meeting
- AGM 2022 Accompanying SlidesÌý
- Chairman’s Address
- Chief Executive’s Address
- 2022 Proxy Form (sample)
- Proposed New Constitution
- Current Constitution
- Outcome of Business
- Transcript of AGM
2021ÌýAnnual General Meeting
Thursday 28 October 2021
- 2021 Notice of Meeting
- AGM 2021 Accompanying Slides
- Chairman's Address
- Chief Executive's Address
- Remuneration & Nomination Committee Chairman's Address
- Outcome of Business
2020 Annual General Meeting
Tuesday 27 October 2020
- 2020 Notice of Meeting
- AGM 2020 Accompanying Slides
- ASX Release
- Chairman's Address
- Chief Executive's Address
- Remuneration & Nomination Committee Chairman's Address
- Outcome of Business
- Transcript of AGM
- Slides for post AGM Investor Call
2019ÌýAnnual General Meeting
Wednesday 6 November 2019
- 2019 Notice of Meeting
- AGM 2019 Accompanying Slides
- Chairman's Address
- Chief Executive's Address
- Remuneration & Nomination Committee Chairman's Address
- Outcome of Business
2018ÌýAnnual General Meeting
Tuesday 30 October 2018
- 2018 Notice of Meeting
- AGM 2018 Accompanying Slides
- Chairman's Address
- Chief Executive's Address
- Outcome of Business
2017ÌýAnnual General Meeting
Thursday 2 November 2017
- 2017 Notice of Meeting
- AGM 2017 Accompanying Slides
- Chairman's Address
- Chief Executive's Address
- Remuneration & Nomination Committee Chairman's Address
- Outcome of Business
2016ÌýAnnual General Meeting
Thursday 3 November 2016
- ÌýÌý2016 Notice of Meeting
- ÌýÌýAGM 2016 Accompanying Slides
- ÌýÌýChairman's Address
- ÌýÌýChief Executive's Address
- ÌýÌýRemuneration & Nomination Committee Chairman's Address
- ÌýÌýOutcome of Business
2015ÌýAnnual General Meeting
Monday 2 November 2015
- ÌýÌý2015 Notice of Meeting
- ÌýÌýAGM 2015 Accompanying Slides
- ÌýÌýChairman's Address
- ÌýÌýChairman Elect's Address
- ÌýÌýChief Executive's Address
2014ÌýAnnual General Meeting
Monday 3 November 2014
- ÌýÌý2014 Notice of Meeting
- ÌýÌýAGM 2014 Accompanying Slides
- ÌýÌýChairman's Address
- ÌýÌýChief Executive's Address
2013ÌýAnnual General Meeting
Thursday 31 October 2013
- ÌýÌý2013 Notice of Meeting
- ÌýÌýAGM 2013 Accompanying Slides
- ÌýÌýChairman's Address
- ÌýÌýChief Executive's Address
- ÌýÌýVoting on 2013 Resolutions
2012ÌýAnnual General Meeting
Thursday 1 November 2012
- ÌýÌý2012 Notice of Meeting
- ÌýÌýAGM 2012 Accompanying Slides
- ÌýÌýChairman's Address
- ÌýÌýChief Executive's Address
- ÌýÌýVoting on 2012 Resolutions
2011ÌýAnnual General Meeting
Wednesday 3 November 2011
- ÌýÌý2011 Notice of Meeting
- ÌýÌýAGM 2011 Accompanying Slides
- ÌýÌýChairman's Address
- ÌýÌýChief Executive's Address
- ÌýÌýVoting on 2011 Resolutions
2010 Annual General Meeting
Thursday 4 November 2010
- ÌýÌý2010 Notice of Meeting
- ÌýÌýAGM 2010 Accompanying Slides
- ÌýÌýChairman's Address
- ÌýÌýChief Executive's Address
- ÌýÌýVoting on 2010 Resolutions
2009ÌýAnnual General Meeting
Wednesday 28 October 2009
- ÌýÌý2009 Notice of Meeting
- ÌýÌýAGM 2009 Accompanying Slides
- ÌýÌýChairman's Address
- ÌýÌýManaging Director's Address
- ÌýÌýVoting on 2009 Resolutions
2008ÌýAnnual General Meeting
Friday 24 October 2008
- ÌýÌý2008 Notice of Meeting
- ÌýÌýAGM 2008 Accompanying Slides
- ÌýÌýChairman's Address
- ÌýÌýManaging Director's Address
- ÌýÌýVoting on 2008 Resolutions
2007ÌýAnnual General Meeting
Monday 29 October 2007
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