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 (PDF)
Notice of Annual General Meetings and Extraordinary General Meeting (PDF)

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

2018

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

2017

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

2016

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

2015

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

2014

2014 Annual Report for year ended 31 December 2014 (PDF)
75th Annual General Meeting Minutes (PDF)
2014 Annual General Meeting Questions and Answers (PDF)

2013

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

2012

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

2011

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

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