Shareholder Meetings
The Warehouse Group Limited Annual Meeting 2011
The Warehouse Group’s 2010 Annual Meeting of shareholders was held on Friday 25 November 2011 at 10.00am in the Guineas Ballroom, Ellerslie Events Centre, 80-100 Ascot Avenue, Greenlane East, Auckland.
Please refer to the links below for further details of that meeting.
| Details | File Size | |
| 2011 Annual Meeting Presentation | 3 MB | |
| 2011 Chairman's Address to Annual Meeting | 4 KB | |
| 2011 Notice of Meeting and Proxy Form | 155 KB |
The Warehouse Group Limited Annual Meeting 2010
The Warehouse Group’s 2010 Annual Meeting of shareholders was held on Friday 26 November 2010 at 10.00am in the Guineas Ballroom, Ellerslie Events Centre, 80-100 Ascot Avenue, Greenlane East, Auckland.
Please refer to the links below for further details of that meeting.
| Details | File Size | |
| 2010 Annual Meeting Presentation | 129 KB | |
| 2010 Chairman's Address to Annual Meeting | 4 MB | |
| 2010 Annual Meeting Minutes | 149 KB | |
| 2010 Notice of Meeting and Proxy Form | 232KB and 103KB |
The Warehouse Group Limited Annual Meeting 2009
The Warehouse Group’s 2009 Annual Meeting of shareholders was held on Friday, 27 November 2009 at 10.00am in the Guineas Ballroom, Ellerslie Events Centre, 80-100 Ascot Avenue, Greenlane East, Auckland.
Please refer to the links below for further details of that meeting.
| Details | File Size | |
| 2009 Annual Meeting Minutes.pdf | 143 KB | |
| 2009 Annual Meeting Chairman’s Address.pdf | 47 KB | |
| 2009 Annual Meeting Chairman & Managing Director’s Presentation.pdf | 3.00 MB | |
| 2009 Notice of Meeting and Proxy Form.pdf | 1.44 MB |
The Warehouse Group Limited Annual Meeting 2008
The Warehouse Group’s 2008 Annual Meeting of shareholders was held on Friday, 28 November 2008 at 10.00am in the Guineas Ballroom, Ellerslie Events Centre, 80-100 Ascot Avenue, Greenlane East, Auckland.
Please refer to the links below for further details.
| Details | File Size | |
| 2008 Annual Meeting Minutes.pdf | 954 KB | |
| 2008 Annual Meeting Webcast | Website Link | |
| 2008 Annual Meeting Chairman’s Address.pdf | 41 KB | |
| 2008 Annual Meeting Managing Director’s Presentation.pdf | 1 MB | |
| 2008 Notice of Meeting and Proxy Form.pdf | 916 KB |
The Warehouse Group Limited Annual Meeting 2007
The Warehouse Group’s 2007 Annual Meeting of shareholders was held on Friday, 30 November 2007 at 10.00am in the Guineas Ballroom, Ellerslie Events Centre, 80-100 Ascot Avenue, Greenlane East, Auckland.
Please refer to the links below for further details.
| Details | File Size | |
| 2007 Annual Meeting Minutes.pdf | 123.08 KB | |
| Audio and slides of 2007 Annual General Meeting Webcast | Website Link | |
| 2007 Annual Meeting Chairman's Address.pdf | 50.79 KB | |
| 2007 Annual Meeting Managing Director's Presentation.pdf | 1.14 MB | |
| 2007 Notice of Meeting and Proxy Form.pdf | 267.89 KB |
The Warehouse Group Limited Special Meeting 2007
A Special Meeting of The Warehouse Group was held on Friday 23 March 2007 at 10.30 AM at The Warehouse Support Office, 26 The Warehouse Way, Northcote.
Please refer to the links below for further details of that meeting.
| Details | File Size | |
| 2007 Notice of Meeting.pdf | 2.2 MB |
The Warehouse Group Limited Annual Meeting 2006
The Warehouse Group's 2006 Notice of Meeting details the agenda for the Annual Meeting held on Friday 24 November 2006 10 AM in the Ellerslie Event Centre, Auckland.
Please refer to the links below for further details.
| Details | File Size | |
| 2006 Annual Meeting Minutes.pdf | 84.94 KB | |
| 2006 Annual General Meeting Webcast | Website Link | |
| 2006 Notice of Meeting.pdf | 1.99 MB | |
| 2006 Annual Meeting Chairperson's Speech.pdf | 109 KB | |
| 2006 Annual Meeting CEO's Speech.pdf | 101 KB | |
| 2006 Annual Meeting Presentation.pdf | 249 KB |
The Warehouse Group Limited Annual Meeting 2005
The Warehouse's 2005 Notice of Meeting details the agenda for the Annual Meeting held on Friday 25th November 2005 in the Ellerslie Convention Centre, Auckland.
Please refer to the links below for further details.
The Warehouse Group Limited Annual Meeting 2004
The Warehouse's 2004 Notice of Meeting details the agenda for the Annual Meeting held on Friday 26th November 2004 in the Ellerslie Convention Centre, Auckland.
Please refer to the links below for further details.
| Details | File Size | |
| 2004 Notice of Meeting.pdf | 317 KB | |
| 2004 Disclosure Document.pdf | 68 KB | |
| 2004 Annual Meeting Minutes.pdf | 91 KB | |
| 2004 Annual Meeting Chairperson's Speech.pdf | 92 KB | |
| 2004 Annual Meeting Presentation By Ian Morrice, CEO.pdf | 336 KB |
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