2004 Annual General Meeting

Australian Wool Innovation Limited (AWI) held it's Annual General Meeting at 2pm on Friday 19 November 2004 at Ballarat.

Hugh Nivison, Wal Merriman and Brian van Rooyen were elected to the Board of Directors.

Election results

Item Votes in favour Result
Motion 2(a) - to re-elect as a Director, Mr Hugh Nivison 129,833 Carried
Motion 2(b) - to re-elect as a Director, Mr David Boyd 120,598 Not carried
Motion 2(c) - to elect as a Director, Mr Walter Bruce Merriman 129,317 Carried
Motion 2(d) - to elect as a Director, Ms Kathy Walker Shaw 117,556 Not carried
Motion 2(e) - to re-elect as a Director, Mr Brian van Rooyen 136,409 Carried
Motion 2(f) - to elect as a Director, Mr Martin Oppenheimer 91,498 Not carried

Transcripts

2004 AGM related publications

Annual Report 2004

Notice of Annual General Meeting 2004 (PDF 59Kb)

AWI Constitution (PDF 116Kb)

Nominations of Directors

Rules and Procedures governing the election of Directors (PDF 40Kb)

Related Links

2003 AWI Annual General Meeting
2002 AWI Annual General Meeting

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