ANNUAL GENERAL MEETINGS

2020 Annual General Meeting

The 2020 AGM will be held on Tuesday, 27th October at 10am (AEST). The Company has made alternative arrangements to the format of this year’s AGM: the Meeting will be held virtually (online) only.

Registration for the Meeting will open at 9.30am (AEST) on Tuesday 27 October 2020. Shareholders wishing to participate in the Meeting may do so via computer or a mobile device at https://web.lumiagm.com/350660334 and entering the following details:

  • Meeting ID: 350-660-334
  • Username: Your unique shareholder number (SRN/HIN/CSN/HRN) which can be found on your recent shareholder 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 below.

More information regarding participating in the Meeting, including browser requirements and information for overseas shareholders, is detailed in the Online Meeting Guide.

If you have any questions in relation to registering online for the meeting or attending the live Meeting webcast, please call Computershare on +61 3 9415 4024 during the online registration period which will open at 9.30am (AEST) on 27 October.

Documents
2019 Annual General Meeting
The 2019 AGM was held on Thursday, 24th October at 10:00am (Brisbane time) at PWC, Level 23, 480 Queen Street, Brisbane.
Documents
2018 Annual General Meeting

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

Documents
2017 Annual General Meeting
The 2017 AGM was held onTuesday, 31st October at 9:00am (Brisbane time) at Pricewaterhouse Coopers, Apollo Room, Level 23, 480 Queen Street, Brisbane.
Documents
2016 Annual General Meeting
The 2016 AGM was held on Monday, 31st October at 9:00am (Brisbane time) at Pricewaterhouse Coopers, Apollo Room, Level 23, 480 Queen Street, Brisbane.
Documents
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.
Documents
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.
Documents
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.
Documents
2012 Annual General Meeting
The 2012 AGM was held on Friday, 04 November 2011 at 10.30am at Stamford Plaza Hotel, 28 Albert St, Auckland.
Documents