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.
Notice of Annual Meeting
Annual Meeting presentation 2017
Postal voting and poll voting results 2017
Shareholder Council report 2017
Certificate of Returning Officer 2017
In July 2018 LIC simplified its share structure to create a single class of shares. Livestock Improvement Corporation (NZX:LIC) ordinary shares are listed on the NZX Alternative Market (NZAX).
The LIC Constitution sets out the rights, duties and obligations of the company, the Directors and Shareholder Councillors, and the shareholders.
The LIC Shareholder Council is an elected national body of farmer shareholders, representing 21 wards throughout New Zealand.
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