2024 Annual Shareholder Meeting
11:00 pm, Thursday 28 November 2024
- FY24 Proxy
- FY24 Notice of Meeting
- 2024 Annual Shareholder Meeting Results
- 2024 Annual Shareholder Meeting Presentation
- 2024 Annual Shareholder Meeting Speech Notes
- Video: Annual Shareholder Meeting FY24
2023 Annual Shareholder Meeting
12:30 pm, Friday 29 September 2023
- FY23 Proxy
- FY23 Notice of Meeting
- 2023 Annual Shareholder Meeting Results
- Annual Shareholder Meeting Presentation
- Annual Shareholder Meeting Speech Notes
- Video: Annual Shareholder Meeting FY23
2022 Annual Shareholder Meeting
10:30am, Friday 30 September 2022
- FY22 Proxy
- FY22 Notice of Meeting
- Director Fees – Benchmarking Review
- Results of Annual Shareholders' Meeting.pdf
- Annual Shareholders' Meeting Presentation.pdf
- Annual Shareholders Meeting Speeches.pdf
2021 Annual Shareholder Meeting
2pm, Thursday 30 September 2021
S&T Update: ASM to be Virtual Only
- Virtual Shareholders' Meeting
- FY21 Proxy
- FY21 Notice of Meeting
- Results of Annual Shareholders' Meeting.pdf
- Annual Shareholders' Meeting Presentation.pdf
- Annual Shareholders Meeting Speeches.pdf
- Video: FY21 Annual Shareholders Meeting
2020 Annual Shareholder Meeting
2 pm, Thursday 1 October 2020
Matiu Room, Wharewaka Function Centre, 2 Taranaki St, Taranaki Wharf, Wellington
- Result of the Meeting
- S&T 2020 ASM Presentation.pdf (3.22mb)
- S&T 2020 ASM Chair and CEO Speeches.pdf (0.21mb)
- S&T 2020 ASM Video
- S&T Notice of 2020 Annual Shareholders Meeting.pdf (0.37mb)
2019 Annual Shareholder Meeting
2 pm, Wednesday 25 September 2019
Golden Fleece room, Crowne Plaza Hotel, 764 Colombo Street, Christchurch
- Result of the Meeting
- S&T 2019 ASM Presentation.pdf
- S&T 2019 ASM Chair and CEO speeches.pdf
- S&T 2019 ASM Webcast
- Proposed Amended Company Constitution (0.4 MB)
- S&T Notice of 2019 Annual Shareholders Meeting (1.4 MB)
2018 Annual Shareholder Meeting
2 pm, Thursday 25 October 2018
Guineas 3 Room, Ellerslie Event Centre, 80-100 Ascot Avenue, Ellerslie, Auckland
- Results of the Meeting
- S&T ASM Video (Login Required)
- S&T ASM 2018 Presentation (2.7 MB)
- Chair and CEO Speeches (214.21 KB)
- S&T Notice of 2018 Annual Shareholders Meeting (1.94 MB)
2017 Annual Shareholder Meeting
12 noon, Thursday 16 November 2017
Chancellor 1 Room, Level 16, James Cook Hotel Grand Chancellor, 147 The Terrace, Wellington
- Results of the Meeting
- S&T ASM 2017 Presentation (3.28 MB)
- Chair and CEO Speeches
- S&T Notice of 2017 Annual Shareholders Meeting (1.86 MB)
2016 Annual Shareholder Meeting
12 noon, Thursday 17 November 2016
Chancellor 1 Room, Level 16, James Cook Hotel Grand Chancellor, 147 The Terrace, Wellington
- Results of the Meeting
- S&T ASM 2016 Presentation (6.45 MB)
- Chair and CEO Speeches
- S&T Notice of 2016 Annual Shareholders Meeting (943.46 KB)
2015 Annual Shareholder Meeting
12 noon, Thursday 12 November 2015
Chancellor 1 Room, Level 16, James Cook Hotel Grand Chancellor, 147 The Terrace, Wellington
- Results of the Meeting
- Chair and CEO Speeches
- S&T Notice of 2015 Annual Shareholders Meeting (942.49 KB)
2014 Annual Shareholder Meeting
12 noon, Friday 14 November 2014
Chancellor 1 Room, Level 16, James Cook Hotel Grand Chancellor, 147 The Terrace, Wellington
- Results of the Meeting
- S&T ASM 2014 Presentation (2.6 MB)
- Chair and CEO Speeches
- S&T Notice of 2014 Annual Shareholders Meeting (942.85 KB)
2013 Annual Shareholder Meeting
12 noon, Wednesday 13 November 2013
Chancellor 1 Room, Level 16, James Cook Hotel Grand Chancellor, 147 The Terrace, Wellington
- Results of the Meeting
- S&T AGM 2013 Presentation (2.74 MB)
- S&T Notice of 2013 Annual Shareholders Meeting (945.18 KB)
2012 Annual Shareholder Meeting
12 noon, Wednesday, 14 November 2012
Chancellor 1 Room, Level 16, James Cook Hotel Grand Chancellor, 147 The Terrace, Wellington
- S&T AGM 2012 Presentation (2.58 MB)
- S&T Notice of 2012 Annual Shareholders Meeting (1.07 MB)