2020 Annual General Meeting

Due to the COVID-19 pandemic continually evolving, this year’s AGM will be held as a virtual meeting via an online platform on Thursday, 5 November 2020, commencing at 1.00pm (AEDT).

This meeting will be streamed live at nib.com.au/shareholders/agm.

Proxy forms can be lodged by post or online.

Full details of the AGM, including the Notice of Meeting, are available at nib.com.au/shareholders.

Corporate Governance

nib’s Corporate Governance Statement and further information about nib’s Governance, including company policies, Board and Committee charters, are available from the Corporate Governance section of the shareholder website nib.com.au/shareholders.

 

Investor Relations

nib holdings limited
22 Honeysuckle Drive, Newcastle NSW 2300
Locked Bag 2010 Newcastle NSW 2300
Telephone – (02) 4914 1777
Email – corporate.affairs@nib.com.au
Web – nib.com.au/shareholders

 

Share Register

Computershare Investor Services Pty Limited
Level 3, 60 Carrington Street, Sydney NSW 2000
Telephone – 1300 664 316
Email – nibshareregistry@computershare.com.au