PGC

Shareholder Meetings

2017

27 October 2017

2016

22 November 2016	2016 AGM - Chairman’s address » 2016 AGM - Resolution Results » 2016 AGM - Managing director’s address » 2015 AGM - Chairman’s address » 2015 AGM - Managing director’s address » 2015 AGM - Resolution Results »
04 November 2016	NZX Announcement - Pyne Gould Corporation - Annual General Meeting - 21 November 2016 » Notice of Annual General Meeting, Proxy Form and annexure - 2015 » Notice of Annual General Meeting and Proxy Form - 2016 »

2014

17 December 2014	Chairman's address 2014 »
24 November 2014	Proxy Form for Annual Meeting - 2014 » Notice of Annual Meeting - 2014 »
21 November 2014	NZX announcement - Pyne Gould Corporation - Annual Meeting - 21 November 2014 »

2013

10 December 2013	Chairman's address to meeting »
25 November 2013	Notice of Annual Meeting – 2013 » Proxy Form for Annual Meeting – 2013 » New Guernsey Articles » NZX announcement – “Pyne Gould Corporation – Annual Meeting” – 25 November 2013 » NZX announcement – “PGC proposes London listing” – 14 November 2013 »

2010

29 October 2010	AGM Presentation » Chairman's Speech Notes » MD's Speech Notes »
22 October 2010	Notice of 2010 PGC Annual Meeting »
04 March 2010	Presentation to shareholders at 2010 special meeting »
22 February 2010	Notice of 2010 special meeting » 2010 Proxy Form »

2009

18 September 2009

2008

06 November 2008	2008 PGC AGM Webacast »
03 November 2008	Chairman's address to shareholders at 2008 annual meeting » Managing Director's address to shareholders at 2008 annual meeting » Presentation to shareholders at 2008 annual meeting »
30 September 2008	Notice of 2008 annual meeting » 2008 proxy form »

2007

01 November 2007	Chairman's address to shareholders at 2007 annual meeting » Managing Director’s address to shareholders at 2007 annual meeting » Presentation to shareholders at 2007 annual meeting » 2007 annual meeting results of resolutions »
12 October 2007	2007 proxy form » Notice of 2007 annual meeting » PWC appraisal report »

2006

29 October 2006	Chairman's address to shareholders at 2006 annual meeting » Managing Director's address to shareholders at 2006 annual meeting » Presentation to shareholders at 2006 annual meeting » 2006 annual meeting minutes »
25 September 2006	2006 proxy form » Notice of 2006 annual meeting »

2005

30 October 2005

2005 annual meeting minutes »

2004

29 October 2004	2004 annual meeting minutes »
09 March 2004	NZX listing profile »

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