All meeting resolutions were passed
by shareholder vote including the reappointment of Tim Gibson and the appointment
of Sophie Haslem as Appointed Directors.
Annual meeting presentation 2019
Vote results & certificate of returning officer 2019
Shareholder council report 2019
Notice of Annual Meeting
2018 Annual Meeting
The 2018 Annual Meeting was held at our head office in Newstead, Hamilton on Thursday 18 October.
Notice of meeting
Annual meeting presentation 2018
Shareholder Council report 2018
Certificate of Returning Officer 2018
2017 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.
Annual Meeting presentation 2017
Postal voting and poll voting results 2017
Shareholder Council report 2017
Certificate of Returning Officer 2017
Livestock Improvement Corporation (NZX:LIC) ordinary shares are listed on the NZX Main Board (NZSX).
The board and management of LIC are committed to ensure that we maintain a high standard of corporate governance and ethical standards.
The LIC Shareholder Council is an elected national body of farmer shareholders, representing 21 wards throughout New Zealand.
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