Interesting upcoming AGMs for main 2021 season

December 14, 2021

This list looks at interesting meetings coming up during the 2021 corporate AGM season. And here is the list of all AGMs attended over the years, including this season.

November 10, 10am: (US Pacific Time, starts 3am Nov 11 in Melbourne): Fox Corp AGM. See proxy statement which includes two shareholder resolutions. Mt Gibson 10.30am WST. Helloworld, 10am online. Vicinity, 11am.

November 11, Computershare: Founder Chris Morris retires from the board. Nine AGM commencing at 10am with Andrew Lancaster up for election, along with Catherine West. Ingenia: 11.30am, follow up on capital raising.
Ansell, 9am. Charter Hall, 2.30pm online only. Estia, 1pm, BHP, 4pm, REA, 9am, Qube. Decmil, 10am WST.

November 16: VG1 AGM - questions about excessive fees paid to manager. Peet, 10am AWST online. Pilbara Minerals, 2pm AWST, Perth hybrid. BSA, 2pm hybrid, sent AR, proxy form but no NoM. Mirvac, 11am, Tullamore car share.

November 17:Afterpay, 10am virtual.
Platinum 10am online
HPI, 10.30am online
Praemium (PPS), 11am - Link (Netwealth bid)
Seven Group Holdings: 11am, The Mint plus online.
Mosaic Brands, 11am virtual. Lumi
Liberty Financial, 12.30pm virtual.Link
Cromwell, 2pm, Link
Seek, 4pm virtual,
EML Payments, don't own.
Austal, 2pm WST (no online).
Schaffer Corp, 11.30am WST in Perth with no webcast.

November 18:
News Corp: 7am
Sonic 10am with control number
Freedom Foods: 10am Link, on register
Bluescope Steel, 10am, increase directors, one mail pack minus AR.
Medibank, 10.30am
Money3: 11am, Link
Slater & Gordon: 11.30am
Mineral Resources: 12.30pm hybrid in Perth
Emeco: 12.30pm Perth, physical only
Lycopodium: Perth 1pm physical only.
AMA, 2.30pm.
IGO: 3pm Perth hybrid, Lumi.
Humm, 4pm (chair Abercrombie).
Northern Star, 2pm AWST, 5pm, genuine hybrid.

IPH (Intellectual property company which pulled online AGMs amendment).

Friday, November 19Accent Group, 10am and big JobKeeper.
Wisetech, 10am online - see NoM.
Pacific Current, 10am, AR plus one pager.
PEXA, 10am, online Link.
SDI: 10.30am, Link, on register.
Next DC, 11am, Link with big protest expected against chair Douglas Flynn.

November 22:
Betmakers, 11am: big capital raising and Tripp position.
Spark Infrastructure scheme meeting, 11am.
Lovissa, 4.30pm, Link..

November 23:

Mayne Pharma, 9am Lumi
NRW Holdings, 9am AWST physical only
Auswide Bank, 11am lumi
Brickworks AGM, virtual noon
BCI, 5pm Perth Lumi online.

November 24:
Ridley, 10am
Harvey Norman, 10.30am.
Ovato 11am Lumi
Prime Media, 11am Link, fully online.
Sandfire Resources: 2pm 11am AWST
Rex 3pm Link

November 25: IOOF, 9am, Evolution Mining, 11am online Sydney. Hansen Technology, 11am, Ramelius Resources: 2pm Perth hybrid. Sports Entertainment: 3pm Lumi (Hutchy), Dacian Gold, 9am AWST physical only.

November 26: Sandfire Resources: Vita Group: 10am.
Prime Financial: 9am, wasteful annual report.
2pm 11am AWST, dodgy capital raising. Automic online.

Karoon Energy: 10am.

Monday, November 29: Bluebet, 4pm - see notice of meeting. Pact Group, midday - see notice of meeting. De Grey Mining, Perth (bad capital raising).
Mesoblast: 10.30am Link, placement approval.

Tuesday, November 30: Australian Strategic Materials (questionable capital raising), Omni Bridgway: 9.30am, Orocobre: 11am.
Venture Minerals: 1.30pm AWST, Perth hybrid.Starpharma: 11am, capped at $429m.
Bardoc Gold: 5pm Perth, Webcast but unclear if can ask question

Nuix, 10.30am - see notice of meeting.

December 1: Gowings, physical meeting.

Thursday, December 2: ALE Property Group, 11am, scheme meeting, 10am, AGM. see notice of meeting.Premier Investments, 10.30am - JobKeeper and first incentive grant to Richard Murray. See notice of meeting.

December 7: Bank of Queensland: 11am.

December 8: Blossomvale Holdings: 7pm

December 9: Lion Selection, 10am.

December 10: Soul Patts: noon.

December 13: Toyrs R Us: 11am

December 15:
Westpac AGM, 10am, full virtual. See notice of meeting.

December 16: ANZ: 10am – full virtual AGM complete with two shareholder resolutions related to climate. See notice of meeting.

December 17: NAB AGM, 9.30am.

Incitec Pivot, 11am with ACCR resolution.

ECS Botanics: noon Perth physical