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AGM 2016

AWI held its 2016 Annual General Meeting (AGM) at 10am on Friday 18 November 2016 at:

Swissotel Sydney
Blaxland Room
68 Market Street
Sydney NSW

AWI AGM webcast

The 2016 AWI AGM was broadcast live via webcast on 18 November from 10am (Sydney time).

This initiative by AWI enabled those AWI shareholders that were unable to attend the AGM in person to view the AGM proceedings live. AWI shareholders also had the opportunity to submit questions online to the AWI Chairman and CEO to be answered at the AGM.

As well as being broadcast live, the 2016 broadcast was available to be viewed on demand for 12 months following the AGM.

Formal notice and meeting papers were sent to AWI shareholders in October 2016.

Pursuant to provision 13.3 of the Constitution of AWI, the retirement and election of Directors occurs every two years. As an election of Directors took place at the 2015 AGM, and there were no Board vacancies, no election of Directors was held at the 2016 AGM.

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More information

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