General Meeting and Annual Reports

2020

Notice of Annual General Meeting (PDF)

(Member login required)
81st Annual General Meeting minutes and annexures (PDF)
Annual General Meeting: submitted member questions (PDF)
Extraordinary General Meeting minutes and annexures (PDF)
Extraordinary General Meeting voting results (PDF)
Extraordinary General Meeting: submitted member questions (PDF)
Notice update of Extraordinary General Meeting (PDF)
Notice of Extraordinary General Meeting  (PDF)

2019

2019 Annual Report for year end 31 December 2019
Notice of Annual General Meetings and Extraordinary General Meeting

(Member login required)
80th Annual General Meeting minutes
Extraordinary General Meeting minutes and voting results
Submitted member questions: Annual General Meeting and Extraordinary General Meeting
Annual General Meeting and Extraordinary General Meeting videos

2018

2018 Annual Report for year ending 31 December 2018
79th Annual General Meeting Minutes

2017

2017 Annual Report for year ending 31 December 2017
Notice of Annual General Meeting
Statement from some members on Special Resolution 2 "Calling meetings of members"
78th Annual General Meeting Minutes
2017 Annual General Meeting Questions & Answers  

2016

2016 Annual Report for year ended 31 December 2016
77th Annual General Meeting Minutes

2015

2015 Annual Report for year ended 31 December 2015 
General Meeting of Members Minutes

2014

2014 Annual Report for year ended 31 December 2014
75th Annual General Meeting Minutes

2013

Annual Report for year ended 31 December 2013
74th Annual General Meeting Minutes
General Meeting of Members Minutes

2012

Annual Report for year ended 31 December 2012
73rd Annual General Meeting Minutes

2011

Annual Report for year ended 31 December 2011
72nd Annual General Meeting Minutes 

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