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Annual General Meetings

AusNet Services holds its Annual General Meeting in July each year. Previous AGMs are documented in our AGM Archive at the bottom of this page.

2020 Annual General Meeting 

The 2020 Annual General Meeting of AusNet Services Ltd will be held at 2:00pm (AEST) on Thursday, 16 July 2020.


As the global pandemic evolves, AusNet Services has been closely monitoring COVID-19 guidelines provided by Commonwealth and State governments. Our priority is protecting the health and safety of our Shareholders and staff, while allowing Shareholders who wish to attend the Meeting to be able to do so. With this in mind, we will hold a fully virtual Meeting, which means there will not be a physical venue for Shareholders to attend.

Shareholder participation in the Meeting is important to us. The Meeting will be webcast live via the Lumi online platform. Shareholders will be able to listen to the proceedings, view the presentations, ask questions of the Board and vote in real-time. They may attend the Meeting online using their computer, their mobile phone or device.

Details for how to access the meeting online are provided below:

  • Using your computer

    If you use your computer to attend the Meeting, you should use the Lumi platform.  The link to the meeting is provided here

    Further information on how to participate in the Meeting is provided in the Notice of Meeting, and in the Virtual AGM Online Guide, which you can access under Shareholder Resources below.

  • Using a mobile phone or device

    If you use your mobile phone or device to attend the Meeting, you should use the Lumi AGM app (which you can download from the Apple App or Google Play stores by searching Lumi AGM).

    Further information on how to participate in the Meeting is provided in the Notice of Meeting, and in the Virtual AGM Online Guide, which you can access under Shareholder Resources below.

     
  • Participate by proxy

    If you will not be able to attend the Meeting online at the scheduled time, you can participate in the Meeting by appointing a proxy to attend and vote live at the Meeting. If you intend to appoint a proxy, please lodge a directed proxy vote online at www.investorvote.com.au by 2:00pm (AEST) on Tuesday 14 July 2020. Alternatively, you can lodge your signed and directed proxy by mail or fax in accordance with instructions contained in the Notice of Meeting. 

    Proxy forms can be downloaded from the Shareholder Resources below.

Shareholder Resources

Other relevant documents include our:



Future alternate arrangements

If it becomes necessary to make further alternative arrangements for holding AusNet Services AGM, we will provide shareholders with as much notice as possible. Further information will be published on this webpage.

 

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