information-iconInformation for Shareholders

2014 Annual General Meeting

The Annual General Meeting (AGM) of nib holdings limited will be held on Wednesday, 29 October 2014 at 11am (Australian Eastern Daylight Time) at The Heritage Ballroom, The Westin, 1 Martin Place, Sydney NSW 2000.

A webcast of this meeting will be streamed live at nib.com.au/shareholders

Proxy forms can be lodged by post or online at nib.com.au/shareholders

To view the Notice of Annual General Meeting click here

Financial Calendar*

10 September 2014  Ex-dividend date for final dividend 
12 September 2014 Record date for final dividend
3 October 2014  Payment date for final dividend 
29 October 2014 2014 Annual General meeting
February 2015** FY15 Half Year Results Announcement

* Dates are subject to change
** Date to be confirmed

Corporate Governance

The nib Board and management are committed to achieving and demonstrating the highest standards of corporate governance and ensuring compliance with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations.

As part of this process, the Group’s policies and practices are regularly reviewed to ensure that nib continues to comply with legal requirements, meet the expectations of our shareholders and other stakeholders, and best address the needs of the business. In the past 12 months, the Board has reviewed and updated the Code of Conduct and the Whistleblower Policy. In line with the ASX Corporate Governance Council’s Principles and Recommendations, the Board has further reviewed and updated its Policies, Board and Committee Charters, effective 1 July 2014.

Further information about nib’s Governance, copies of these Policies, Board and Committee Charters and practices are available from the Corporate Governance section of the nib shareholder website at nib.com.au/shareholders

Shareholder Communications

e-Comms

nib shareholders can receive the following shareholder communications electronically

  • Dividend statements
  • Shareholder Review
  • Annual Report
  • Notice of Meeting
  • Proxy Forms

Switching to e-comms is easy. Register at nib.com.au/shareholders via Manage Your Shareholding or contact our share registry on the details below.

Shareholder Website – nib.com.au/shareholders

A range of information about nib’s financial performance and shares is available on our shareholder website – nib.com.au/shareholders – including:

  • Dividend payments
  • Our share price
  • ASX announcements
  • Investor presentations
  • Webcasts of our results presentations
  • Event Calendar

nib shareholders can also use the site to manage their shareholding, including updating dividend payment instructions or address details, and viewing holding statements.

Contact Us

Investor Relations

nib holdings limited
22 Honeysuckle Drive
Newcastle NSW 2300

Locked Bag 2010
Newcastle NSW 2300

Telephone: (02) 4914 1777
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.
Web: nib.com.au/shareholders

Share Register

Computershare Investor Services Pty Limited
Level 3, 60 Carrington Street
Sydney NSW 2000

Telephone: 1300 664 316
Fax: 02 8235 8150
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.