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.
Board Chair Murray King and Chief Executive Wayne McNee host the meeting.
Notice of Annual Meeting
Annual Meeting presentation 2021
Annual Meeting vote results 2021
2020 Annual 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.
2019 Annual Meeting
Annual meeting presentation 2019
Vote results & certificate of returning officer 2019
Shareholder council report 2019
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.
Our Shareholder Reference Group (SRG) is an independent body of shareholders who work collaboratively with our Board and management.
Read the latest NZX market statements and financial results.
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