Shareholder Meetings

2023 Annual General Meeting

Information	Notice of MeetingOpens in new window Virtual Meeting Online GuideOpens in new window Direct Voting RegulationsOpens in new window Annual ReportOpens in new window
Link to the AGM	The AGM meeting link is https://meetings.linkgroup.com/ksl23Opens in new window 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 MeetingOpens in new window Virtual Meeting Online GuideOpens in new window Direct Voting RegulationsOpens in new window Annual ReportOpens in new window
Link to the AGM	The AGM meeting link is https://meetings.linkgroup.com/KSL22Opens in new window however the meeting link will not open for registration until 30 mins before the meeting starts on 24th.

Annual General Meeting

Date & Time	10:00am (Port Moresby time \| AEST) on Wednesday, 26 May 2021
Information	Notice of MeetingOpens in new window Virtual Meeting Online GuideOpens in new window Direct Voting RegulationsOpens in new window Annual ReportOpens in new window 2021 AGM Chairman’s Address and MD & CEO’s PresentationOpens in new window 2021 AGM Presentation SlidesOpens in new window 2021 AGM Results of MeetingOpens in new window 2021 AGM Recording of Meeting Opens in new window

Extraordinary General Meeting

Date & Time	Thursday, 15 April 2021
Information	Notice of MeetingOpens in new window Virtual Meeting Online GuideOpens in new window Direct Voting RegulationsOpens in new window Audio Recording of the EGM Opens in new window

Date & Time	Thursday, 11 March 2021
Information	Notice of MeetingOpens in new window Virtual Meeting Online GuideOpens in new window Audio Recording of the EGM Opens in new window

2020 Annual General Meeting

Date & Time

Tuesday, 19 May 2020, 8:00am (Port Moresby time | AEDT)

Information

2020 Notice of Annual General MeetingOpens in new window Virtual Annual General Meeting Online GuideOpens in new window Direct Voting RegulationsOpens in new window Annual Report 2019Opens in new window Performance Rights Plan RulesOpens in new window 2020 AGM Chairman’s and MD&CEO’s PresentationsOpens in new window 2020 AGM Presentation SlidesOpens in new window 2020 AGM Results of MeetingOpens in new window Audio Recording of the 2020 AGMOpens in new window

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 Opens in new window