2004 Annual General Meeting
Australian Wool Innovation Limited (AWI) held it's Annual General Meeting at 2pm on Friday 19 November 2004 at Ballarat.
Hugh Nivison, Wal Merriman and Brian van Rooyen were elected to the Board of Directors.
Election results
| Item | Votes in favour | Result |
|---|---|---|
| Motion 2(a) - to re-elect as a Director, Mr Hugh Nivison | 129,833 | Carried |
| Motion 2(b) - to re-elect as a Director, Mr David Boyd | 120,598 | Not carried |
| Motion 2(c) - to elect as a Director, Mr Walter Bruce Merriman | 129,317 | Carried |
| Motion 2(d) - to elect as a Director, Ms Kathy Walker Shaw | 117,556 | Not carried |
| Motion 2(e) - to re-elect as a Director, Mr Brian van Rooyen | 136,409 | Carried |
| Motion 2(f) - to elect as a Director, Mr Martin Oppenheimer | 91,498 | Not carried |
Transcripts
2004 AGM related publications
Annual Report 2004
- Introduction (PDF 348Kb)
- Report of Program Operations (PDF 443Kb)
- Good Business and Financials (PDF 346Kb)
- Appendices (PDF 282Kb)
Notice of Annual General Meeting 2004 (PDF 59Kb)
AWI Constitution (PDF 116Kb)
Nominations of Directors
Rules and Procedures governing the election of Directors (PDF 40Kb)
Related Links
2003 AWI Annual General Meeting
2002 AWI Annual General Meeting
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AWI invests in research, development, innovation and marketing along the global supply chain for Australian wool.
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