Thank you to our shareholders who joined our Annual Meeting on Thursday 12 October.
Board Chair Murray King and Chief Executive David Chin hosting the meeting.
For additional information on the proposal to introduce a ‘market maker’, read the document below. Additional information is available in the documents in the list below.
- Additional Information on the Appointment of a Market Maker
- A clean version of the amended Constitution incorporating all the proposed changes
- A marked up version of the amended Constitution showing all the proposed changes
- Current constitution (dated 19 July 2018)
- Joint Chairman’s Letter
- LIC Shareholder Call Announcement 2020
- Market Announcement
- Notice of Annual Meeting
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.