Shareholders

In this section you can find information for shareholders, including fact sheets, forms and general shareholder information.

2021 Annual General Meeting

The 23rd Annual General Meeting of shareholders will be held on Monday 8 November 2021. It will be held at the Leeton Soldiers’ Club with registrations from 1.30pm and the AGM to run from 2pm to 4.30pm. We note that the event will be held in accordance with COVID-19 restrictions and shareholders will be kept advised should there be any need to amend arrangements closer to the date.

Call for nominations for Member-elected directors

• Call for Nominations for Member Elected Directors advertisement (PDF 64KB)
• Click here to access nominations form and access pack

Electronic voting for Member Director Elections

We have moved to electronic voting for Member Director Elections, and Link Market Services will be running the election process for MI this year.

Please note that Link Market Services is a specialist share registry service provider and that there is no change to the way in which you interact with MI regarding your water account or any other customer-related matters.

As an MI shareholder you can now view your shareholding information on the Link Market Services online platform including share balances; and voting options.

Shareholders should have received a letter with their Issuer Sponsored holding information statement. At the top right corner of that statement is your Security Holder Reference Number (SRN), which you will need to access your shareholding on the Link Market Services online platform.

How-to login to the shareholder portal guide (PDF 87.7KB)

In future, we will provide all your shareholding communications, such as Annual Reports and Notice of Meetings, via the email address attached to your shareholding. If you do not have an email address, we will continue to provide shareholding communications by mail.

• Murrumbidgee Irrigation - Constitution 2019
• Corporate Governance Statement 
  
  • Corporate Governance Statement- introduction
  • Overview of governance framework
  • Responsibilities and composition of the Board
  • Directors
  • Board Committees
  • Management, performance and remuneration
  • Culture, values and diversity
  • Identifying and managing risk
  • Financial management and reporting
  • Shareholder Communication

Shareholder fact sheets

• Company meetings
• Constitution (PDF 175.5KB)
• Directors and the Board
• Register of foreign ownership
• Shareholder resolutions
• Shares and shareholders

Shareholder forms

• Extracts of Entitlements and Shares Register
• Issue of Shares Application
• Authority: Appointment of Body Corporate Representative (PDF 268.4KB)