Annual General Meeting 2022

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:

Time (AEST)

9:00 am to 1.00 pm


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

  1. Chairman’s Address
  2. Managing Director’s Address
  3. Questions about the Company
  4. 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
  1. Last Questions
  2. 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