White pattern header image

Shareholder meetings

2024

Annual Shareholder Meeting Minutes 2024 (PDF)
Chairperson and Chief Executive's address (PDF)
Presentation to Shareholders (PDF)
Notice of Annual Shareholder Meeting (PDF)
Proxy form for Shareholders (PDF)
Note to Shareholders (PDF)
Benchmarking Director Fees Report (PDF)
Virtual Meeting Guide (PDF)
Voting Results 2024 (PDF)
Watch the 2024 Annual Shareholder meeting webcast

2023

Annual Shareholder Meeting Minutes 2023 (PDF)
Chairperson and Chief Executive's address (PDF)
Presentation to Shareholders (PDF)
Notice of Annual Shareholder Meeting (PDF)
Proxy form for Shareholders (PDF)
Virtual Meeting Guide (PDF)
Voting Results 2023 (PDF)
Watch the 2023 Annual Shareholder meeting webcast

2022

Annual Shareholder Meeting Minutes 2022 (PDF)
Chairperson and Chief Executive's address (PDF)
Presentation to Shareholders (PDF)
Notice of Annual Shareholder Meeting (PDF).
Proxy form for Shareholders (PDF).
Virtual Meeting Guide (PDF).
Voting Results 2022 (PDF)
Watch the 2022 Annual Shareholder meeting webcast

2021

Annual Shareholder Meeting Minutes 2021 (PDF).
Chairperson and Chief Executive's address (PDF)
Notice of Annual Shareholder Meeting (PDF)
Presentation to Shareholders (PDF)
Voting Results 2021 (PDF)
Proxy form for Shareholders (PDF)
Summary Directors Fees Report (PDF)
Virtual Meeting Guide (PDF)
Watch the 2021 Annual Shareholder meeting webcast

 

 

2020

Annual Shareholder Meeting Minutes 2020 (PDF)
Chairperson and Chief Executive's address (PDF)
Notice of Annual Shareholder meeting (PDF)
Presentation to Shareholders (PDF)
Voting Results 2020 (PDF)
Proxy form for Shareholders (PDF)
Virtual Meeting Guide (PDF)
Watch the 2020 Annual Shareholder meeting webcast 

2019

Annual Shareholders Meeting Minutes 2019 (PDF)
Chairperson and Chief Executive's address (PDF)
Presentation to Shareholders (PDF)
Voting Results 2019 (PDF)
Notice of Annual Shareholder Meeting (PDF)
Proxy form for shareholders (PDF)
Meridian Proposed Constitution (PDF)
Watch the 2019 Annual Shareholder meeting webcast 

2018

Fourth Annual Shareholders Meeting Minutes 2018 (PDF)
Chairperson and Chief Executive's address (PDF)
Presentation to Shareholders (PDF)
Notice of Annual Shareholder Meeting (PDF)
Proxy form for shareholders (PDF)
Watch the 2018 Annual Shareholder Meeting webcast 

2017

Meeting minutes (PDF)
Chairperson and Chief Executive's address (PDF)
Presentation to Shareholders (PDF)
Notice of Annual Shareholder Meeting 2017 (PDF)
Proxy form for shareholders (PDF)
Watch the 2017 Annual Shareholder Meeting webcast

2016

Meeting minutes (PDF)
Chairperson and Chief Executive's address (PDF)
Presentation to Shareholders (PDF)
Notice of Annual Shareholder Meeting 2016 (PDF)
Proxy form for shareholders (PDF)
Summary Directors Fees Report (PDF)
Watch the 2016 Annual Shareholder Meeting webcast

2015

Meeting minutes (PDF)
Chairman and Chief Executive's address (PDF)
Presentation to Shareholders (PDF)
Notice-of-Annual-Shareholder-Meeting-2015.pdf (PDF)
Watch the 2015 Annual Shareholder Meeting webcast

2014

Meeting minutes (PDF)
Meeting resolutions (PDF)
Company Secretary's covering letter (PDF)
Chairman's address (PDF)
Chief Executive's address (PDF)
Presentation to Shareholders (PDF)
Chairman's covering letter (PDF)
Notice of Annual Shareholder Meeting (PDF)
Instruction form for Instalment Receipt Holders (PDF)
Proxy Form for Shareholders (PDF)
Watch the 2014 Annual Shareholder Meeting webcast
Watch the Mill Creek wind farm video
Watch the KidsCan sponsorship video

2013

Watch the 2013 annual results presentation

2012

Annual public meeting transcript (PDF)
Annual public meeting presentation (PDF)
Watch Chair Chris Moller  present at the public meeting
Watch CE Mark Binns present at the public meeting
Watch Chair Chris Moller and CE Mark Binns take questions at the public meeting 

2011

Media briefing video transcript (PDF)
Annual public meeting presentation (PDF)
Annual public meeting transcript (PDF)