Annual General Meeting

2017 Annual General Meeting

The 2017 Annual General meeting was held at Adelaide Oval, William Magarey Room, War Memorial Drive, North Adelaide on Monday 23 October 2017 at 10:00am (Adelaide time).

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Live Broadcast

A live stream of the 2017 Annual General Meeting was broadcast at argoinvestments.com.au. An archive of this broadcast is available below.

Items of Business

1. Financial and other Reports

To receive and consider the Financial Report and the reports of the Directors and the Auditor in respect of the financial year ended 30 June 2017.

No resolution is required to be passed on this item.

2. Adoption of Remuneration Report

To consider and, if thought fit, pass the following non-binding resolution as an ordinary resolution: 

“That the Remuneration Report for the financial year ended 30 June 2017 be adopted.” 

The vote on this item is advisory only and does not bind the Directors or the Company.  Voting exclusions and authorisations apply to this item - see Explanatory Notes, Item 2.

3. Re-election of Director

To consider and, if thought fit, pass the following resolution as an ordinary resolution: 

“That Mr. Roger Davis, a Director who will retire by rotation at the close of the Meeting in accordance with clause 54 of the Company’s Constitution, being eligible, be re-elected as a Director of the Company.”

4. Re-election of Director

To consider, and if thought fit, pass the following resolution as an ordinary resolution:

“That Mr. Russell Higgins AO, a Director who will retire by rotation at the close of the Meeting in accordance with clause 54 of the Company’s Constitution, being eligible, be re-elected as a Director of the Company.”

5. Renewal of Proportional Takeover provisions

To consider and, if thought fit, pass the following resolution as a special resolution: 

“That the proportional takeover provisions in clause 101 of the Constitution of the Company be renewed for a period of three years commencing on and from the day this resolution is passed.”