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Information for shareholders

MI-arrow-green.png Murrumbidgee Irrigation Limited - Constitution 2017

Shareholder Fact Sheets

MI-arrow-green.png Company meetings

MI-arrow-green.png Constitution

MI-arrow-green.png Directors and the board

MI-arrow-green.png Register of foreign ownership

MI-arrow-green.png Shareholder resolutions

MI-arrow-green.png Shares and shareholders

20th ANNUAL GENERAL MEETING - Monday 12 November 2018

All shareholders are invited to attend the 2018 AGM to be held at the Exies Main Club, Jondaryan Avenue Griffith. Registration from 7pm for 7.30pm start.

The agenda includes a review of 2017/18 and the presentation of the financial reports. Company resolutions will also be put to a vote.The full explanation and rationale for any proposed resolutions is set out in the Notice of Meeting, which was posted to all shareholders in the second week of October. Also included were the minutes of the previous AGM and a proxy voting form for any voting shareholder unable to attend the AGM.

For more information phone 6962 0200

Proposed changes to the MI Constitution:

A marked-up copy of the Constitution with the proposed amendments is available here 

MI-arrow-green.png MI Marked-up Constitution

AGM bus service 

Subject to shareholder interest, MI is offering a bus service to our AGM in Griffith. Please register your interest before 5pm, Friday 2 November.

For more information phone 6962 0200

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