ANNUAL GENERAL MEETINGS
2026 Annual General Meeting
The 2026 Annual General Meeting will be held at 10:00am (AEST) on Thursday 22 October 2026 and will be held virtually.
Registration for the Meeting will open at 9:30am (AEST) on Thursday 22 October 2026. Shareholders wishing to participate in the Meeting may do so via computer or a mobile device at https://meetings.lumiconnect.com/300-376-536-826 and entering the following details:
Meeting ID: 300-376-536-826
Username: Your unique shareholder number (SRN/HIN/CSN/HRN) which can be found on recent shareholding statements or by contacting the registry on the details below.
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.
More information regarding participation in the Meeting, including browser requirements and information for overseas shareholders, is detailed in the Online Meeting Guide in the Notice. If you have any questions in relation to registering online for the Meeting or attending the live Meeting webcast, please call +61 2 8075 0100 during the online registration period which will open at 9:30am (AEST) on Thursday 22 October 2026.
2025 Annual General Meeting
The 2025 AGM will be held as a virtual meeting online at https://meetings.lumiconnect.com/300-163-102-829 on Wednesday 22 October 2025 at 10am (AEST) (the Meeting).
The 2024 AGM was held on Wednesday 23 October 2024 at 10:00am (AEST) and was held virtually.
The 2023 AGM was held on Tuesday 14 November 2023 at 10:00am (AEST) and was held virtually.
The 2022 AGM was held on Tuesday 25 October 2022 at 9:30am (AEST) and was held virtually.
The 2021 AGM was held on Wednesday 27 October at 10am (AEST) and was held virtually.
The 2020 AGM was held on Tuesday 27 October at 10am (AEST) and was held virtually.
The 2019 AGM was held on Thursday 24 October at 10:00am (AEST) at PWC, Level 23, 480 Queen Street, Brisbane.
The 2018 AGM was held on Wednesday 24 October at 10:00am (AEST) at PWC, Apollo 1 Room, Level 23, 480 Queen Street, Brisbane.
The 2017 AGM was held onTuesday 31 October at 9:00am (AEST) at Pricewaterhouse Coopers, Apollo Room, Level 23, 480 Queen Street, Brisbane.
The 2016 AGM was held on Monday 31 October at 9:00am (AEST) at Pricewaterhouse Coopers, Apollo Room, Level 23, 480 Queen Street, Brisbane.
The 2015 AGM was held on Wednesday 29 October 2014 at 10:30am NZT at Stamford Plaza Hotel, 22 Albert St, Auckland.
The 2014 AGM was held on Wednesday 30 October 2013 at 10:30am NZT at Stamford Plaza Hotel, 22 Albert St, Auckland.
The 2013 AGM was held on Friday 02 November 2012 at 10:30am NZT at Stamford Plaza Hotel, 22 Albert St, Auckland.
The 2012 AGM was held on Friday 04 November 2011 at 10.30am NZT at Stamford Plaza Hotel, 28 Albert St, Auckland.