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AGM

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AGM 2024

Annual General Meeting (Monday, 23 April – 2024, – 3.00pm)

Title Date Download
Notice of AGM Apr 01, 2024 PDF version0.86 MB
Proxy Form Apr 01, 2024 PDF version0.89 MB
Request Form Apr 01, 2024 PDF version0.45 MB
Resolutions passed at AGM Apr 23, 2024 PDF version0.22 MB
Minutes of AGM May 10, 2024 PDF version0.64 MB

AGM 2023

Annual General Meeting (Monday, 24 April – 2023, – 11.00am)

Title Date Download
Notice of AGM Mar 31, 2023 PDF version0.19 MB
Proxy Form Mar 31, 2023 PDF version0.01 MB
Request Form Mar 31, 2023 PDF version0.41 MB
Response To Questions From SIAS Apr 17, 2023 PDF version0.68 MB
Resolutions passed at AGM Apr 24, 2023 PDF version0.22 MB
Minutes of AGM May 05, 2023 PDF version0.50 MB

AGM 2022

Annual General Meeting (Monday, 25 April - 2022, - 11:00 a.m.)

Title Date Download
Notice of AGM Apr 01, 2022 PDF version0.89 MB
Proxy Form Apr 01, 2022 PDF version0.37 MB
Request Form Apr 01, 2022 PDF version0.43 MB
Resolutions Passed at AGM Apr 25, 2022 PDF version0.21 MB
Minutes of AGM Apr 29, 2022 PDF version0.34 MB

AGM 2021

Annual General Meeting (Monday, 26 April - 2021, - 11:00 a.m.)

Title Date Download
Notice of AGM Apr 01, 2021 PDF version0.09 MB
Proxy Form Apr 01, 2021 PDF version0.04 MB
Request Form Apr 01, 2021 PDF version0.04 MB
Resolutions Passed at AGM Apr 26, 2021 PDF version0.27 MB
Minutes of AGM May 21, 2021 PDF version0.47 MB

AGM 2020

Annual General Meeting (Monday, 27 April 2020, 11.00 a.m.)

Title Date Download
Notice of AGM Apr 01, 2020 PDF version 1.29 MB
Proxy Form Apr 16, 2020 PDF version 0.31 MB
Live Webcast Apr 16, 2020 PDF version 0.04 MB
Live Webcast Apr 22, 2020 PDF version 0.04 MB
Response to Questions from SIAS Apr 22, 2020 PDF version0.247MB
Resolutions Passed at AGM Apr 27, 2020 PDF version 0.02 MB
Minutes of AGM May 12, 2020 PDF version 0.35 MB