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.


Details File Size

2005 Annual Meeting Minutes.pdf 90 KB

2005 Annual General Meeting Webcast Website Link

2005 Notice of Meeting.pdf 666 KB

2005 Disclosure Document.pdf 328 KB

2005 Annual Meeting Chairperson's Speech.pdf 144 KB

2005 Annual Meeting Presentation.pdf 348 KB

2004 Appraisal report in respect of TWG giving financial assistance in relation to the proposed executive share scheme.pdf 217 KB

 

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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