Shareholders
In this section you can find information for shareholders, including fact sheets, forms and general shareholder information.
A class member-director nominations
Nominations for one A class Member Director were open from 9am on 5 August and closed at 5pm on 16 August.
At the conclusion of the nominations period, Grant Delves was the only nominee. Accordingly, Grant will be re-appointed as a Member Director for a 4-year period, commencing at the conclusion of the 2024 AGM.
Annual General Meeting
The 26th Annual General Meeting (AGM) of shareholders will be held on the afternoon of Thursday 7 November 2024 at the Griffith Regional Theatre, with registrations from 1.30pm and the AGM to run from 2pm to 4.30pm.
We recognise that it is not always possible to take the time from a busy schedule to attend face to face meetings. So, as was the case last year, we will again hold a fully interactive online AGM option so that shareholders will be able to join the AGM online and importantly, will be able to engage by submitting questions and voting online. Further details will be provided in the lead up to the AGM.
(PDF 1.8MB) (PDF 1.8MB)
General information for shareholders
Shareholder fact sheets
Shareholder forms