AusNet Services Limited was delisted from the Australian Stock Exchange on 16 February 2022, after all shares in AusNet Services were acquired by Australian Energy Holdings No 4 Pty Limited - a company controlled by Brookfield Asset Management.
You can find historical AGM documents in the archive section below.
2022 Scheme Meeting
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)
2021 Annual General Meeting
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:
2020 Annual General Meeting
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:
2019 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:
2018 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:
2017 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:
2016 Annual General Meeting
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:
2015 Annual General Meeting
The 2015 AGM was held at The Arts Centre, Melbourne on Thursday, 23 July at 10:00am (AEST). The following documents were released:
2014 Annual General Meeting
The 2014 AGM was held at The Arts Centre, Melbourne on Thursday, 17 July at 10:00am (AEST).
2013 Annual General Meeting
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).
2012 Annual General Meeting
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).
2011 Annual General Meeting
The 2013 SP AusNet AGM was held at 10.00am on Wednesday 13 July 2011 at the Melbourne Convention and Exhibition Centre.
2010 Annual General Meeting
The 2010 SP AusNet AGM was held at 10.00am on Wednesday 14 July 2010 at the Melbourne Exhibition Centre.
2009 Annual General Meeting
The 2009 SP AusNet AGM was held at 10.00am on Wednesday 8 July 2009 at the Melbourne Exhibition Centre.
2008 Annual General Meeting
The 2008 SP AusNet AGM was held at 11.00 am on Thursday, 17 July 2008 at the ANZ Pavillion in the Arts Centre.
2007 Annual General Meeting
The 2007 SP AusNet AGM was held at 11.00 am on Tuesday, 17 July 2007 at the Melbourne Exhibition Centre.
2006 Annual General Meeting
The 2006 SP AusNet AGM was held at 10.00 am on Tuesday, 18 July 2006 at the Melbourne Exhibition Centre.