AGM

Past Annual General Meetings

2020 – Virtual meeting – 28th October

• NOTICE OF AGM, PROXY FORM & CHAIRMAN’S LETTER
• CONSTITUTION
• CONSTITUTION AMENDMENTS
• VIRTUAL/ONLINE MEETING GUIDE

2019 – Melbourne – 29th October

• Notice of Meeting, Proxy Form & Chairman’s letter to shareholders

2018 – Melbourne – 31st October

• Notice of Meeting, Proxy Form & Chairman’s letter to shareholders

2017 – Melbourne – 25th October 2017

• Notice of Meeting, Proxy Form & Chairman’s letter to shareholders

2016 – Melbourne

• Notice of Meeting, Proxy Form & Chairman’s letter to shareholders

2015 – Melbourne

• Notice of Meeting, Proxy Form & Chairman’s letter to shareholders

2014 – Melbourne

• Notice of Meeting, Proxy Form & Chairman’s letter to shareholders

2013 – Melbourne

• Notice of Meeting
• Proxy Form
• Chairman’s letter to shareholders

2012 – Melbourne

• Notice of Meeting
• Proxy Form
• Chairman’s and CEO’s Address
• AGM Results

2011 – Hobart

• Notice of Meeting
• Proxy Form
• Chairman’s and CEO’s Address
• AGM Results

2010 – Melbourne

• Notice of Meeting
• Proxy Form
• Chairman’s and CEO’s Address
• AGM Results

2009 – Melbourne

• Notice of Meeting
• Proxy Form
• Chairman’s and CEO’s Address
• AGM Results

2008 – Melbourne

• Notice of Meeting
• Proxy Form
• Chairman’s and CEO’s Address
• AGM Results

2007 – Melbourne

• Notice of Meeting
• Proxy Form
• Proposed New Constitution
• Chairman’s and CEO’s Address
• AGM Results

2006 – Hobart

• Notice of Meeting
• Proxy Form
• Chairman’s and CEO’s Address
• AGM Results

2005 – Melbourne

• Notice of Meeting
• Proxy Form
• Chairman’s and CEO’s Address
• AGM Results

2004 – Melbourne

• Notice of Meeting
• Proxy Form
• Chairman’s and CEO’s Address
• AGM Results