Annual Meetings

Latest Annual Meeting

2023 Annual Meeting

Date & Time Friday 3 November 2023, 10 am NZT
Online:virtualmeeting.co.nz/spark2023

T: 0800 449 170 (New Zealand)
T: 1800 896 574 (Australia)
icon  2023 AGM Webcast
icon  Presentation
icon  Notice of Meeting
icon  Proxy Form
icon  User GuideOpens in new window

Past Annual Meetings

2022 Annual Meeting
icon  Notice of Meeting
icon  Proxy Form
icon  Presentation
icon 2022 AGM WebcastOpens in new window
2021 Annual Meeting
icon  2021 Annual MeetingOpens in new window
icon  Notice of Meeting
icon  Proxy Form
icon  User Guide
icon  2021 AGM Presentation
icon  Chair & CEO Address
icon  AGM Minuties 2021
2020 Annual Meeting
icon   2020 Annual MeetingOpens in new window
icon   Notice of MeetingOpens in new window
icon   Proxy FormOpens in new window
icon   User GuideOpens in new window
icon  2020 AGM Presentation
icon  Chair & CEO Address
icon  AGM Minutes 2020
2019 Annual Meeting
icon   2019 Annual MeetingOpens in new window
icon   Notice of Meeting
icon   Proxy Form
icon   Spark Constitution
icon  2019 AGM Presentation
icon  Chair & CEO Address
icon  AGM Minutes 2019
2018 Annual Meeting
icon   2018 Annual MeetingOpens in new window
icon   Notice of MeetingOpens in new window
icon   Proxy FormOpens in new window
icon   2018 AGM PresentationOpens in new window
icon   Chair & MD AddressOpens in new window
icon   AGM Meeting Minutes 2018Opens in new window
2017 Annual Meeting
icon   2017 Annual MeetingOpens in new window
icon   Notice of MeetingOpens in new window
icon   Proxy FormOpens in new window
icon   Spark EY Directors Fee ReviewOpens in new window
icon   MD Review Script - Annual Meeting 2017Opens in new window
icon   MD Review Slides - Annual Meeting 2017Opens in new window
icon   AGM Meeting Minutes 2017Opens in new window
2016 Annual Meeting
icon   2016 Annual MeetingOpens in new window
icon   Annual Meeting MinutesOpens in new window
icon   Notice of MeetingOpens in new window
icon   Proxy FormOpens in new window
icon   Link Voting App GuideOpens in new window
icon   Link Virtual Annual Meeting Portal GuideOpens in new window
2015 Annual Meeting
icon   2015 Annual MeetingOpens in new window
icon   Annual Meeting MinutesOpens in new window
icon   Annual Meeting PresentationOpens in new window
icon   Notice of MeetingOpens in new window
icon   Proxy FormOpens in new window
icon   Appraiser ReportOpens in new window
icon   Paul Berriman on Spark New ZealandOpens in new window
icon   Charles Sitch on Spark New ZealandOpens in new window
2014 Annual Meeting
icon  2014 Annual MeetingOpens in new window
icon  AGM ResultsOpens in new window
icon  Annual Meeting MinutesOpens in new window
icon  Annual Meeting PresentationOpens in new window
icon  Chairman's SpeechOpens in new window
icon  Notice of MeetingOpens in new window
icon  Proxy FormOpens in new window
2013 Annual Meeting
icon  View the WebcastOpens in new window
icon  AGM ResultsOpens in new window
icon  Chairman's SpeechOpens in new window
icon  Notice of Meeting/Proxy FormOpens in new window
icon  Director Independence DeterminationOpens in new window
icon  2013 Annual Meeting MinutesOpens in new window
icon  2013 Annual Meeting PresentationOpens in new window
2012 Annual Meeting
icon  View the WebcastOpens in new window
icon  Annual Meeting MinutesOpens in new window
icon  AGM ResultsOpens in new window
icon  Notice of MeetingOpens in new window
icon  Proxy FormOpens in new window
icon  Appraisal ReportOpens in new window
icon  PwC LetterOpens in new window
icon  TranscriptOpens in new window
2011 Annual Meeting
icon  Annual Meeting MinutesOpens in new window
icon  Chairman's SpeechOpens in new window
icon  Annual Meeting ResultsOpens in new window
icon  Director Independence DeterminationOpens in new window
icon  Annual Meeting TranscriptOpens in new window
2010 Annual Meeting
icon  Annual Meeting MinutesOpens in new window
icon  TranscriptOpens in new window
icon  Wayne Boyd - AGM speechOpens in new window
icon  Results of MeetingOpens in new window
icon  Notice of MeetingOpens in new window
icon  209 Notice - InternationalOpens in new window
icon  209 Notice - New ZealandOpens in new window
icon  Proxy Form InternationalOpens in new window
icon  Proxy Form New ZealandOpens in new window
icon  Shareholder Question Form - InternationalOpens in new window
icon  Shareholder Question Form - New ZealandOpens in new window

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