PWR’s 2022 Annual General Meeting (AGM) will be held in person at PWR’s Ormeau Manufacturing Facility at 103 Lahrs Road, Ormeau on Friday, 4 November 2022 at 1.00 pm (Brisbane time).
You can access the PWR AGM Weblink here: https://ccmediaframe.com/?id=TH4tkazv
Time (AEST)
9:00 am to 1.00 pm
Activity
Arrival and Registration
Important Information
Please see here for where to park. You will need to walk approximately 500 metres to the AGM venue. Please call Rebecca on +61 7 5547 1621 if you require special arrangements to be made for parking
9:00 am and 11:00 am
Tours of PWR’s manufacturing facility at Ormeau (groups of 10) – 15 minute intervals. Tours will take around an hour.
Pre-registration for tours is essential. You can register here:
- 2022 AGM Tours are now closed
12 noon to 1:00 pm
BBQ Lunch
If you have special dietary requirements, please call Rebecca on +61 7 5547 1621
1:00 pm
Annual General Meeting
- Chairman’s Address
- Managing Director’s Address
- Questions about the Company
- Formal Business
- Consideration of Financial and Other Reports including questions to the Auditor
- Resolution 1 | Remuneration Report
- Resolution 2 | Re-election of Roland Dane as a Director
- Resolution 3 | Shareholder Approval to Increase Aggregate Fee Limit for Non-Executive Directors
- Resolution 4 | Shareholder Approval of Updated Performance Rights Plan
- Resolution 5 | Shareholder Approval for Grant of Performance Rights to Managing Director, Kees Weel
- Resolution 6 | Renewal of Proportional Takeover Provisions in the Constitution
- Resolution 7 | Amendments to Constitution to Allow for Virtual Meetings
- Resolution 8 | General Amendments to Constitution
- Last Questions
- General Business
Please refer to the Notice of Meeting, Explanatory Notes and enclosed Proxy Form for further details. A copy of the proposed amendments to PWR’s Constitution can be found here