Annual Meeting
Our 2021 Annual Meeting was held on Thursday 14 October.
Given the uncertainty around COVID-19 Alert Levels and the need to protect our staff and business, the meeting was online only. You can view the recording here.
Meeting recording
Board Chair Murray King and Chief Executive Wayne McNee host 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 2018 Annual Meeting was held at our head office in Newstead, Hamilton on Thursday 18 October.
Annual meeting presentation 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
