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Shareholder Meetings
2024
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2024 Annual General Meeting
Information
Notice of Meeting
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Virtual Meeting Online Guide
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Direct Voting Regulations
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Annual Report
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2024 AGM Chairman’s Address and MD & CEO’s Address
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2024 AGM Results of Meeting
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2024 AGM Recording of Meeting
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Link to the AGM
The AGM meeting link is
https://meetings.linkgroup.com/KSL24
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however the meeting link will not open for registration until 30 mins before the meeting starts on 29th May.
2023 Annual General Meeting
Information
Notice of Meeting
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Virtual Meeting Online Guide
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Direct Voting Regulations
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Annual Report
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Link to the AGM
The AGM meeting link is
https://meetings.linkgroup.com/ksl23
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however the meeting link will not open for registration until 30 mins before the meeting starts on 9th June.
2022 Annual General Meeting
Information
Notice of Meeting
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Virtual Meeting Online Guide
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Direct Voting Regulations
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Annual Report
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Link to the AGM
The AGM meeting link is
https://meetings.linkgroup.com/KSL22
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however the meeting link will not open for registration until 30 mins before the meeting starts on 24th.
2021 Annual General Meeting
Date & Time
10:00am (Port Moresby time | AEST) on Wednesday, 26 May 2021
Information
Notice of Meeting
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Virtual Meeting Online Guide
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Direct Voting Regulations
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Annual Report
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2021 AGM Chairman’s Address and MD & CEO’s Presentation
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2021 AGM Presentation Slides
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2021 AGM Results of Meeting
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2021 AGM Recording of Meeting
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2021 Extraordinary General Meeting
Date & Time
Thursday, 15 April 2021
Information
Notice of Meeting
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Virtual Meeting Online Guide
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Direct Voting Regulations
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Audio Recording of the EGM
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Date & Time
Thursday, 11 March 2021
Information
Notice of Meeting
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Virtual Meeting Online Guide
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Audio Recording of the EGM
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2020 Annual General Meeting
Date & Time
Tuesday, 19 May 2020, 8:00am (Port Moresby time | AEDT)
Information
2020 Notice of Annual General Meeting
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Virtual Annual General Meeting Online Guide
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Direct Voting Regulations
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Annual Report 2019
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Performance Rights Plan Rules
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2020 AGM Chairman’s and MD&CEO’s Presentations
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2020 AGM Presentation Slides
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2020 AGM Results of Meeting
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Audio Recording of the 2020 AGM
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2019 Annual General Meeting
Date & Time
Tuesday, 21 May 2019
Information
2019 Notice of Annual General Meeting
Annual Report 2018
Chairman’s 2019 AGM Address
MD&CEO’s 2019 AGM Address
Results of 2019 AGM
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