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Annual general meetings

See details of the Mortgage Choice Annual General Meetings and associated documentation below.


Annual general meetings

If you require access to documentation from prior years, please contact corporateaffairs@mortgagechoice.com.au, outlining the name of the document and the year. 

 

2017 Annual General Meeting

Recording of the Mortgage Choice Annual General Meeting, held October 23, 2017.


In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolutions and the proxies received in respect of each resolution are set out in the proxy summary.

Download 2017 AGM Proxy Results now.

 

Read the address made by Chairman Vicki Allen and the presentation provided by CEO John Flavell.

Download the 2017 Chairman's Address and Chief Executive Officer's Presentation now.

Notice of Meeting for the 2017 Annual General Meeting, held 25 October 2017. 

Download the 2017 Notice of Meeting

2016 Annual General Meeting

Recording of the Mortgage Choice Annual General Meeting, held October 18, 2016.


In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise 
details of the resolutions and the proxies received in respect of each resolution are set out in 
the attached proxy summary.

Download 2016 AGM Proxy Results

 Read the address made by Chairman Peter Ritchie and the presentation provided by CEO John Flavell.

Download 2016 Chairman's Address and Chief Executive Officer's Presentation

Notice of Meeting for the 2016 Annual General Meeting, held 18 October 2016. 

Download 2016 Notice of Meeting

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