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
|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
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
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.
nib holdings limited
22 Honeysuckle Drive
Newcastle NSW 2300
Locked Bag 2010
Newcastle NSW 2300
Telephone: (02) 4914 1777
Computershare Investor Services Pty Limited
Level 3, 60 Carrington Street
Sydney NSW 2000
Telephone: 1300 664 316
Fax: 02 8235 8150