2018 AGM Update
Reminder – Committee of Management nominations and proxy forms are due to the Registered Office by the end of the day Wednesday 14 November. Please email the team at Deloitte if you have any questions: This email address is being protected from spambots. You need JavaScript enabled to view it.
All Committee of Management nominees and their bios can be found here under the Shareholder – Meetings and Annual General & Special – 2018 section.
The 2018 AGM mail-out has gone out to all shareholders this week. This includes Committee of Management Nomination, Proxy Appointment and Travel & Kaumatua Grant forms. These forms are also available on the website under the Shareholder - Meetings and Annual General & Special - 2018 section.
There are three Committee of Management Member vacancies available. Anita Evans and Bryan Te Huki vacate their positions by rotation, and are not putting themselves forward for re-election this year. There is a third position available by resignation.
Committee of Management nominations and proxy forms are due back to the Registered Office – via post or email, by COB Wednesday 14 November 2018.
The AGM booklet will be available for collection at the AGM, and copies can be posted out to shareholders that cannot attend. An electronic copy is also now available on the website. The 2018 audited financial statements have been authorised and are available on request.
Please contact Deloitte at This email address is being protected from spambots. You need JavaScript enabled to view it. or the Committee at This email address is being protected from spambots. You need JavaScript enabled to view it. if you have any further questions.