Annual Meeting
We hold our Annual Meeting in October each year. Shareholders are notified about the date, time and location of the meeting in September.
2018 Annual Meeting
The 2018 Annual Meeting was held at our head office in Newstead, Hamilton on Thursday 18 October.
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.
Annual Meeting presentation 2017
Postal voting and poll voting results 2017
