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The Tower annual shareholders meeting is held in the first quarter of each calendar year, where the Chairman and Chief Executive Officer review the financial year; and shareholders elect Directors to the Board.
2025
- Annual Shareholder Meeting Webcast
- Tower Limited Notice of Meeting
- Tower Limited Proxy Form
- Tower Limited Capital Return Without Notice Originating Application
- Tower Limited Capital Return Court Minute
- Tower Limited Capital Return Sealed Interlocutory Orders
- Tower Limited Virtual Meeting Guide
2024
- Watch a recording of the webcast here
- Tower Limited Annual Meeting Address
- Tower Limited Annual Meeting Address Presentation
- Notice of Meeting
- Tower Limited Annual Shareholder Meeting link
- Virtual Meeting Guide
- Proxy Form
- Proposed Amended Constitution
- Proposed Amended Constitution - tracked changes
2023
- Tower Limited Annual Meeting Address
- Tower Limited Annual Meeting Address Presentation
- Tower Limited Proxy Form (PDF 180KB)
- Tower Limited Virtual Meeting Guide (PDF 3MB)
- Tower Limited Notice of Meeting (PDF 284KB)
2022
- Results of Annual Shareholder Meeting (PDF 116KB)
- Tower Limited Annual Meeting Address (PDF 4.92MB)
- Capital Return to Shareholder - IRD Approval Received (PDF 120KB)
- ATO Class Ruling on Capital Return (PDF 56KB)
- Tower Provides Business Update, Reconfirms Guidance (PDF 130KB)
- Tower Limited Annual Shareholder Meeting To Be Held Online Only (PDF 735KB)
- Tower Limited Notice of Meeting (PDF 486KB)
- Tower Limited Proxy Form (PDF 334KB)
- Tower Limited Capital Return Without Originating Application (PDF 744KB)
- Tower Limited Capital Return Without Notice Interlocutory Application for Initial Orders (PDF 151KB)
- Tower Limited Capital Return Court Minute (PDF 826KB)
- Tower Limited Capital Return Sealed Initial Court Orders (PDF 3.86MB)
- Tower Limited Virtual Meeting Guide (PDF 1.55MB)
2021
- Tower Limited Results of Annual Meeting (PDF 259KB)
- Tower Limited Address to Annual Meeting (PDF 3.57MB)
- Tower Limited Notice of Meeting and Proxy Form (PDF 944KB)
2020
- Tower Limited Results of Annual Shareholder Meeting (PDF 240KB)
- Tower Limited Address to Annual Meeting (PDF 2MB)
- Tower Limited Notice of Meeting and Proxy Form (PDF 369KB)
- Tower Limited Section 209C Notice (PDF 275KB)
2019
- Tower Limited Results of Annual Shareholder Meeting (PDF 41KB)
- Tower Limited Address to Annual Meeting (PDF 2MB)
- Tower Limited Notice of Annual Meeting (PDF 412KB)
- Tower Limited Proxy Form (PDF 177KB)
2018
- Tower Limited Results of annual shareholder meetings (PDF 226KB)
- Tower Limited Annual Meeting Presentation (PDF 2.01MB)
- Tower Limited Address to Annual Meeting (PDF 242KB)
- Tower Limited Notice of Annual Meeting (PDF 338KB)
- Tower Limited Proxy Form (PDF 247KB)
2017
- Tower Limited Results of Annual Meeting (PDF 225KB)
- Tower Limited Address to Annual Meeting (PDF 323KB)
- Tower Limited Annual Meeting Presentation (PDF 1.46MB)
- Tower Limited Cover Letter to Shareholders (PDF 87.3KB)
- Tower Limited Notice of Annual Meeting (PDF 254KB)
- Tower Limited Proxy Form (PDF 171KB)
2016
- 11 February - Tower Ltd Address of Annual Meeting (PDF 2.55MB)
- 11 February - Tower Ltd Results of Annual Meeting (PDF 154KB)
- Tower Ltd Notice of Annual Meeting (PDF 594KB)
- Tower Ltd Proxy (PDF 198KB)
- Tower Ltd Section 209 Notice (PDF 84.4KB)
2015
- Tower Ltd Notice of Annual Meeting (PDF 436KB)
- Tower Ltd Section 209 Notice (PDF 202KB)
- Tower Ltd Proxy (PDF 52.6KB)