Australian Wool Innovation (AWI) held its 2009 Annual General Meeting (AGM) at 10am on Friday 27 November at the Grace Hotel, 77 York Street, Sydney NSW.

Election results

AWI shareholders re-elected three board members who retied by rotation – Wal Merriman, Roger Fletcher and Chick Olsson.

Amendment of AWI Constitution

AWI shareholders also agreed (162,475 votes in favour) to change the AWI Constitution so that an election of directors retiring by rotation must now take place every two years.

Read the related media release AWI AGM: getting on with the business of selling wool.

Publications 

• View AWI Annual Report 2008/09 or download the PDF (2.5Mb).
• Notice of Annual General Meeting 2009 (PDF 125Kb)
• Appointment of a corporate representative form (PDF 129Kb)
• Rules and Procedures governing the election of Directors (including the nomination form) (PDF 25Kb)

More information

If you have a query regarding AWI shareholder information, please call AWI’s share registry Link Market Services on 1800 113 373.