The Annual General Meeting of Shareholders will be held at 10.00am (Perth time) on Thursday, 27 November 2025 at the Duxton Hotel, 1 St Georges Terrace, Perth, Western Australia for the purposes of transacting the business referred to in the Notice of Meeting (NOM).
Annual general meeting
The 2024 annual general meeting of NRW Holdings Limited will be held on Wednesday, 27 November 2024 at 9.00am (Perth time).
The Meeting will be held at the Duxton Hotel, 1 St Georges Terrace, Perth, Western Australia.
The annual general meeting of Shareholders will be held at 10.00am (Perth time) on Wednesday, 29 November 2023 at the Duxton Hotel, 1 St Georges Terrace, Perth, Western Australia for the purposes of transacting the business referred to in the Notice of Meeting (NOM).
The annual general meeting of Shareholders will be held at 9.00am on Wednesday 9 November 2022 at the Duxton Hotel, 1 St Georges Terrace Perth for the purposes of transacting the business referred to in the Notice of Meeting (NOM).
The 2021 annual general meeting of NRW Holdings Limited (Company) will be held on Thursday, 25 November 2021 at 9.00am (Perth time). The Meeting will be held at the offices of Corrs Chambers Westgarth, Level 6, 123 St Georges Terrace, Perth, Western Australia.
The 2020 annual general meeting of NRW Holdings Limited will be held on Thursday 26 November 2020 at 10.00am (Perth time). The Meeting will be held on a Virtual Meeting Platform as outlined in the accompanying letter.
The 2019 annual general meeting of NRW Holdings Limited will be held at the Duxton Hotel, 1 St Georges Terrace, Perth, on Tuesday 26 November 2019 at 10.00am (Perth time).
The 2018 annual general meeting of the NRW Holdings Limited will be held at the Duxton Hotel, 1 St Georges Terrace, Perth on Wednesday 21st November 2018 at 10.00am (Perth time).
The 2017 annual general meeting of the NRW Holdings Limited will be held at the Duxton Hotel, 1 St Georges Terrace, Perth on Monday 20th November 2017 at 10.00am (Perth time).
The 2016 annual general meeting of the NRW Holdings Limited will be held at the Duxton Hotel, 1 St Georges Terrace, Perth on Thursday 3rd November 2016 at 10.00am (Perth time).
The 2015 annual general meeting of the NRW Holdings Limited will be held at the Duxton Hotel, 1 St Georges Terrace, Perth on Monday 23rd November 2015 at 10.00am (Perth time).
The 2014 annual general meeting of the NRW Holdings Limited will be held at the Duxton Hotel, 1 St Georges Terrace, Perth on Tuesday, 25th November 2014 at 10.00am (Perth time).
The 2013 annual general meeting of the NRW Holdings Limited will be held at the Duxton Hotel, 1 St Georges Tce, Perth WA on Monday 11th November 2013 at 10.00am (Perth time).
The 2012 annual general meeting of NRW Holdings Limited will be held at Duxton Hotel (Ballroom B) 1 St Georges Tce, Perth on Wednesday 28 November 2012 at 10.00 am (Perth time).
The annual general meeting of NRW Holdings Limited (Company) will be held at The Silver Room, Novotel Langley, 221 Adelaide Tce, Perth on Wednesday 23rd of November 2011 at 11:00am (Perth time).
The annual general meeting of NRW Holdings Limited (Company) will be held at The Silver Room, Novotel Langley, 221 Adelaide Tce, Perth on Friday 19th November 2010 at 2:00pm (Perth time).
The annual general meeting of NRW Holdings Limited (Company) will be held at The Silver Room, Novotel Langley, 221 Adelaide Tce, Perth on Monday 23rd November 2009 at 10.00 (Perth time).
The annual general meeting (AGM) of NRW Holdings Limited (the Company) will be held at The Silver Room, Novotel Langley, 221 Adelaide Tce, Perth on 26 November 2008 at 10.00am Perth time.
The annual general meeting (AGM) of NRW Holdings Limited (the Company) will be held at The Silver Room, Novotel Langley, 221 Adelaide Tce, Perth on 28 November 2007 at 10.00am Perth time.