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Annual shareholder
meetings

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Investor Centre News & ResultsCorporate GovernanceInvestor news and announcementsFinancial ReportsTop 20 ShareholdersTower Insurance financial resultsAnnual Shareholder MeetingsFinancial Strength RatingSolvency DisclosuresDividend InformationFAQsAnalyst coverage

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.

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

  • Watch the Annual Meeting 2021 webcast
  • 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

  • Watch the Annual Shareholder Meeting 2020 webcast
  • 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

  • Watch the Annual Shareholder Meeting 2019 webcast
  • 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)

2014

  • 27 November - Tower Limited - Director Nominations (PDF 72.7KB)
  • 5 February - Tower Ltd Results of Annual Meeting (PDF 35.0KB)
  • Tower Ltd Notice of Annual Meeting (PDF 295KB)
  • Section 209 Notice (PDF 207KB)
  • Tower's Approved Constitution, approved at meeting (PDF 515KB)

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