Helping grow
the country
Shareholder Contacts & Meetings
To become a PGG Wrightson shareholder you need to contact a share broker
or financial advisor. If you do not have a broker, you can view a list
on the NZX website: www.nzx.co.nz
To change your address or enquire about your shareholder statements, or if you have any other queries, contact our share registry Computershare Investor Services Limited:
Private Bag 92119
Auckland 1142
T +64 9 488 8777
F +64 9 488 8787
E enquiry@computershare.co.nz
www.investorcentre.com/nz
To change your address or enquire about your shareholder statements, or if you have any other queries, contact our share registry Computershare Investor Services Limited:
Private Bag 92119
Auckland 1142
T +64 9 488 8777
F +64 9 488 8787
E enquiry@computershare.co.nz
www.investorcentre.com/nz
2019 Meeting
The 2019 Annual Shareholders meeting was held in Christchurch on 22 October at 9.30am.
2019 Special Meeting
A Special Meeting was held in Christchurch on 23 July.
- PGG Wrightson Capital Distribution Update
- Notice of Special Meeting and Explanatory Notes
- Proxy Form
- Application for Final Court Orders dated 11 June 2019
- High Court – Initial Orders – 27 June 2019
- Proposed New Constitution – July 2019: Marked Up
- Presentation
- Script
- Results
- Audio
- Final High Court Orders for Scheme of Arrangement 31 July 2019
- Meeting Minutes
2018 Meeting
The Combined Special and 2018 Annual Shareholders meeting was held in Christchurch on 30 October
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2017 Meeting
The 2017 Annual Shareholders meeting was held in Christchurch on 31 October
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2015 Meeting
The 2015 Annual Shareholders meeting was held in Christchurch on 28 October
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2013 Meeting
The 2013 Annual Shareholders meeting was held in Christchurch on 22 October
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2012 Meeting
The 2012 Annual Shareholders meeting was held in Auckland on 24 October
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2011 Meeting
The 2011 Annual Shareholders meeting was held in Hastings on 2 November
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2011 Special Meeting
A special shareholder meeting was held in Christchurch on 28 June 2011
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2010 Meeting
The 2010 Annual Shareholders meeting was held in Christchurch on 28 October
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2009 Meeting
The 2009 Annual Shareholders meeting was held in Auckland on 29 October
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2008 Meeting
The 2008 Annual Shareholders meeting was held in Christchurch on 30 October
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2007 Meeting
The 2007 Annual Shareholders meeting was held in Auckland on 29 October