Annual General Meeting

Title Date Notice of AGM Minutes Meeting Proxy Form Administrative Guide
Financial Year 2020 - 45th Annual General Meeting 25 May 2021 Download PDF Download PDF Download PDF Download PDF
Financial Year 2019 - 44th Annual General Meeting 2nd July 2020 Download PDF Download PDF Download PDF Download PDF
Financial Year 2018 - 43rd Annual General Meeting 30th May 2019 Download PDF Download PDF Download PDF
Financial Year 2017 - 42nd Annual General Meeting 30th May 2018 Download PDF Download PDF Download PDF
Financial Year 2016 - 41st Annual General Meeting 31st May 2017 Download PDF Download PDF Download PDF
Financial Year 2015 - 40th Annual General Meeting 19th May 2016 Download PDF Download PDF Download PDF
Financial Year 2014 - 39th Annual General Meeting 4th June 2015 Download PDF Download PDF
Financial Year 2013 - 38th Annual General Meeting 27th May 2014 Download PDF Download PDF


Extraordinary General Meeting

Title Date Notice of EGM Proxy Form
Extraordinary General Meeting - 2019 8th Nov 2019 Download PDF Download PDF
Extraordinary General Meeting - 2018 30th May 2018 Download PDF Download PDF
Extraordinary General Meeting - 2017 31st May 2017 Download PDF Download PDF
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