Annual General Meetings

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Annual General Meetings

The 116th Annual General Meeting of HGL Limited will be held at
Computershare Investor Services Pty Ltd, level 3, 60 Carrington St, Sydney on Friday 28 February 2020, commencing at 02:00pm.

Interactive copies of the Notice of Meeting and Annual Report are accessible below.

Shareholders may submit questions to the board ahead of the AGM by clicking here. The company and the board will endeavour to provide responses to questions during the AGM, and subsequently make those questions and responses available as part of the presentation on the HGL website.

Online voting for shareholders can be accessed by clicking here.

AGM Calendar


Notice of Meeting

Interactive Notice of Meeting

Annual Report

View our 2019 annual report

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AGM Announcements


Proposed Constitution 2020

Current Constitution 2008