A Scheme Meeting of AusNet Shareholders was held on Friday, 28 January 2022.

The results of the meeting were announced to the market.

AusNet Shareholders Overwhelmingly Approve Scheme (PDF, 257KB)

2022 Scheme Meeting – Chair's Address (PDF, 260KB)

Webcast on demand

Scheme Booklet (PDF, 3.6 MB)

The 2021 Annual General Meeting of AusNet Services Ltd (AusNet) was held at 2:00pm (AEST) on Thursday, 15 July 2021.

The health and wellbeing of our Shareholders, AusNet Personnel, our service partners and the general public are of paramount importance. Given the continually evolving circumstances concerning COVID-19, AusNet conducted the Meeting virtually.

The following documents were released:

• 2021 Annual General Meeting - Addresses and Presentation
• Results of 2021 Annual General Meeting

View the webcast

The 2020 Annual General Meeting of AusNet Services Ltd was held at 2:00pm (AEST) on Thursday, 16 July 2020.

The following documents were released: 

• 2020 Annual General Meeting - Addresses & Presentation
• Results of 2020 Annual General Meeting

The 2019 AGM was held at Melbourne Convention and Exhibition Centre Auditorium, Level 2, 2 Clarendon Street, Southbank, Melbourne, Victoria, Australia on Thursday, 18 July 2019 at 2.00pm.

The following document was released: 

• 2019 AGM Chairman's Address and Presentation
• Results of 2019 Annual General Meeting

The 2018 AGM was held at 2.00pm (AEST) on Thursday, 19 July 2018 at the Clarendon Auditorium, Melbourne Exhibition Centre, Level 2, 2 Clarendon Street, Southbank, Melbourne, Victoria, Australia. 

The following documents were released: 

• Chairman's Address and Presentation
• Results of 2018 Annual General Meeting
  

The 2017 AGM was held at the Melbourne Convention and Exhibition Centre, 1 Convention Centre Place,South Wharf, Melbourne on Thursday, 20 July 2017 at 10.00am (AEST).

The following documents were released:

• 2017 AGM - Results of Annual General Meeting
• 2017 AGM - Board Committee Composition
• 2017 AGM - Chairman's Address and Presentation
• 2017 AGM - Chairman's Presentation

The 2016 AGM was held at the The Melbourne Convention and Exhibition Centre, Melbourne on Thursday 21 July at 10:am (AEST). The following documents were released:

• Results of Annual General Meeting
• AusNet Services' 2016 AGM Presentation
• Chairman's Address and Remuneration Committee Chairman's Address

The 2015 AGM was held at The Arts Centre, Melbourne on Thursday, 23 July at 10:00am (AEST). The following documents were released:

• Results of Annual General Meeting
• AusNet Services' 2015 AGM Presentation
• Chairman's Address and Remuneration Committee Chairman's Address

The 2014 AGM was held at The Arts Centre, Melbourne on Thursday, 17 July at 10:00am (AEST).

• Results of AGMs and Meeting of Unitholders and Proxy Summary
• AusNet Services' 2014 AGM Presentation
• Chairman's Address and Remuneration Committee Chairman's Address

The 2013 SP AusNet AGM was held at The Fitzroy Room, The Sofitel Melbourne, 25 Collins Street, Melbourne, Victoria on Thursday, 18 July 2013 at 10:00am (AEST).

• Results of AGMs and Meeting of Unitholders and Proxy Summary
• SP AusNet 2013 AGM Presentation
• Chairman's Address and Remuneration Committee Chairman's Address

Our 2012 AGM was held at The Fitzroy Room, The Sofitel Melbourne, 25 Collins Street, Melbourne, Victoria on Thursday, 19 July 2012 at 10:00am (AEST).

• Results of AGMs and Meeting of Unitholders and Proxy Summary
• SP AusNet 2102 AGM Presentation
• Chairman's Address, Managing Director's Address and Remuneration Committee Chairman's Address

The 2013 SP AusNet AGM was held at 10.00am on Wednesday 13 July 2011 at the Melbourne Convention and Exhibition Centre.

• Results of AGMs and Meeting of Unitholders and Proxy Summary
• SP AusNet AGM Presentation
• Chairman's Address, Managing Director's Address and Remuneration Committee Chairman's Address

The 2010 SP AusNet AGM was held at 10.00am on Wednesday 14 July 2010 at the Melbourne Exhibition Centre.

• Results of AGMs and Meeting of Unitholders and Proxy Summary
• SP AusNet AGM Presentation
• Chairman's Address, Managing Director's Address and Remuneration Committee Chairman's Address

The 2009 SP AusNet AGM was held at 10.00am on Wednesday 8 July 2009 at the Melbourne Exhibition Centre.

• Results of AGMs and Meeting of Unitholders and Proxy Summary
• SP AusNet AGM Presentation
• Chairman's Address, Managing Director's Address and Remuneration Committee Chairman's Address

The 2008 SP AusNet  AGM was held at 11.00 am on Thursday, 17 July 2008 at the ANZ Pavillion in the Arts Centre.

• Results of AGMs and Meeting of Unitholders and Proxy Summary
• Chairman's Address and Managing Director's Address

The 2007 SP AusNet AGM was held at 11.00 am on Tuesday, 17 July 2007 at the Melbourne Exhibition Centre.

• Results of AGMs and Meeting of Unitholders and Proxy Summary
• SP AusNet AGM Presentation
• Chairman's Address and Managing Director's Address

The 2006 SP AusNet AGM was held at 10.00 am on Tuesday, 18 July 2006 at the Melbourne Exhibition Centre.

• Results of AGMs and Meeting of Unitholders and Proxy Summary
• SP AusNet AGM Presentation
• Chairman's Address and Managing Director's Address