Annual Meeting

Our 2019 Annual Meeting was held in Taranaki on Wednesday 2 October.

2019 Annual Meeting

All meeting resolutions were passed by shareholder vote including the reappointment of Tim Gibson and the appointment of Sophie Haslem as Appointed Directors.

Watch a replay of the Annual Meeting below

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

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