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Agribusiness
Who we are
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Dividends
Reports / results
Governance
FAQ / contact
Reports / results
Overview
Five year performance graphs
Annual results / reports
Interim results / reports
Operating reports
Shareholder meetings
Investor presentations
Share offer documents
NZAS contract
Master Trust Deed
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Industry reports & other documents
Bond information
Green finance
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Overview
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The board and board committees
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NZX waivers
Shareholder meetings
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Reports / results
Shareholder meetings
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)