Annual Meeting

The 2018 Annual Meeting was held in Newstead on Thursday 18 October.

2018 Annual Meeting

Notice of Meeting

Annual meeting presentation 2018

Shareholder Council report 2018

Certificate of Returning Officer 2018

The 2017 Annual Meeting was held in Invercargill on Wednesday 25 October.

The meeting ratified the reappointment of independent director Abby Foote and ratified the appointment of new independent director Tim Gibson.

Notice of Annual Meeting

Annual Meeting presentation 2017

Postal voting and poll voting results 2017

Shareholder Council report 2017

Certificate of Returning Officer 2017

Related content for you

Farmer petting cow
About LIC shares

Livestock Improvement Corporation (NZX: LIC) shares are listed on the alternative board of the New Zealand Stock Exchange.
Little brown cow
Constitution

The LIC Constitution sets out the rights, duties and obligations of the company, the Directors and Shareholder Councillors, and the shareholders.
Holstein friesian cows grazing in long grass
Board of Directors

The LIC Board is responsible for the overall governance of LIC.
Farmer watching cows
Shareholder Council

The LIC Shareholder Council is an elected national body of farmer shareholders, representing 21 wards throughout New Zealand.