ANNUAL GENERAL MEETINGS

2021 Annual General Meeting

The 2021 AGM was held on Wednesday 27 October at 10am (AEST) and was held virtually.

Registration for the Meeting will open at 9.30am (AEST) on Wednesday 27 October 2021. Shareholders wishing to participate in the Meeting may do so via computer or a mobile device at http://web.lumiagm.com/317169898 and entering the following details:

  • Meeting ID: 317169898
  • Username: Your unique shareholder number (SRN/HIN/CSN/HRN) which can be found on recent shareholding statements
  • Password:
    • For Australian security holders: Postcode of registered holding
    • For New Zealand security holders: NZL
    • For other overseas residents: The relevant three character country code set out in the Online Meeting Guide attached to the Notice of Meeting.
2020 Annual General Meeting

The 2020 AGM was held on Tuesday 27 October at 10am (AEST) and was held virtually.

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2019 Annual General Meeting

The 2019 AGM was held on Thursday 24 October at 10:00am (AEST) at PWC, Level 23, 480 Queen Street, Brisbane.

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2018 Annual General Meeting

The 2018 AGM was held on Wednesday 24 October at 10:00am (AEST) at PWC, Apollo 1 Room, Level 23, 480 Queen Street, Brisbane.

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2017 Annual General Meeting

The 2017 AGM was held onTuesday 31 October at 9:00am (AEST) at Pricewaterhouse Coopers, Apollo Room, Level 23, 480 Queen Street, Brisbane.

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2016 Annual General Meeting

The 2016 AGM was held on Monday 31 October at 9:00am (AEST) at Pricewaterhouse Coopers, Apollo Room, Level 23, 480 Queen Street, Brisbane.

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2015 Annual General Meeting

The 2015 AGM was held on Wednesday 29 October 2014 at 10:30am NZT at Stamford Plaza Hotel, 22 Albert St, Auckland.

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2014 Annual General Meeting

The 2014 AGM was held on Wednesday 30 October 2013 at 10:30am NZT at Stamford Plaza Hotel, 22 Albert St, Auckland.

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2013 Annual General Meeting

The 2013 AGM was held on Friday 02 November 2012 at 10:30am NZT at Stamford Plaza Hotel, 22 Albert St, Auckland.

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2012 Annual General Meeting

The 2012 AGM was held on Friday 04 November 2011 at 10.30am NZT at Stamford Plaza Hotel, 28 Albert St, Auckland.

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