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AGM 2017

AWI will hold its 2017 Annual General Meeting (AGM) on Friday 17 November 2017.

AWI AGM webcast

The 2017 AWI AGM will be broadcast live via webcast on 17 November.

This initiative by AWI enables those AWI shareholders that are unable to attend the AGM in person to view the AGM proceedings live. AWI shareholders will also have the opportunity to submit questions online to the AWI Chairman and CEO to be answered at the AGM.

Formal notice and meeting papers will be sent to AWI shareholders in October 2017.

Election of Directors – call for nominations

There will be three Director positions available to be filled at the 2017 AGM.

In accordance with Rule 13.3(d)(ii)(B) of the AWI Constitution, the Board will accept the nomination of any person who is eligible for election to the office of Director if that person is nominated by 100 or more shareholders who are eligible to vote at the AGM to be held on 17th November 2017. The Board will only accept nominations if they comply with the following requirements:

  • The person is nominated by 100 or more AWI Shareholders eligible to vote at the 2017 AGM;
  • The person nominated consents in writing to the nomination, completes and signs both the Nomination Form and the Consent to Nomination Form, and provides all required information and documentation listed in those Forms; and
  • The written nomination, together with supporting forms, information and documentation, is received between 1st September 2017 and 18th September 2017 (inclusive) at the address below:

    The Company Secretary
    Australian Wool Innovation Limited
    Level 6, 68 Harrington Street
    Sydney NSW 2000

More details concerning the procedures relating to the election of Directors, together with the Nomination Form, Consent to Nomination Form, and AWI’s “Rules and Procedures governing the election of Directors” are available below or may be obtained by contacting the Company Secretary on 02 8295 3100.

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More information

If you have a query regarding AWI shareholder information, please call AWI's share registry Link Market Services on 1800 113 373.