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Meetings

UGL Annual General Meeting 2016  - **Revised Date** - 7 November 2016

Please find below revised details of the UGL 2016 AGM:

  • Date: Monday, 7 November 2016
  • Time: 10:00am
  • Where: Sofitel Wentworth Hotel, 61-101 Phillip Street, Sydney (Brisbane Room)

Webcast Details: A webcast (slides and audio only) will also be available via the following link: 

http://edge.media-server.com/m/p/yjiy2n87

The Notice of Annual General Meeting will be posted to shareholders on Friday, 23 September.

Written questions to the Chairman about the management of the Company, or to UGL’s auditor about the content of the auditor’s report or the conduct of the audit, may be submitted no later than 20 October 2016 to companysecretary@ugllimited.com

 

2016 ANNUAL GENERAL MEETING
  • Notice of Annual General Meeting 2016
    (pdf - 2MB)
  • Confirmation of Release - UGL - Postponement of AGM to 7 November 2016
    (pdf - 59.2KB)
  • Confirmation of Release - Majority of Directors Recommend UGL Shareholders Accept CIMIC Takeover Offer
    (pdf - 304.5KB)
  • Confirmation of Release - UGL 2016 ANNUAL GENERAL MEETING - Chairman & CEO’s Address
    (pdf - 1.1MB)
2015
  • Notice of Annual General Meeting 2015
    (pdf - 165.5KB)
  • Annual General Meeting 2015 Voting Form
    (pdf - 171KB)
  • 2015 Annual General Meeting Presentation
    (pdf - 479.5KB)
  • 2015 Annual General Meeting Questions from Shareholders
    (pdf - 51KB)
  • Confirmation of Release - UGL - Results of Meeting
    (pdf - 97.2KB)
2014
  • 2014 Annual General Meeting - Notice of meeting
    (pdf - 189.9KB)
  • Annual General Meeting 2014
    (pdf - 682.8KB)
  • Constitution for UGL Limited - October 2014
    (pdf - 233.3KB)
  • Appendix 3A.4
    (pdf - 34KB)
  • Annual General Meeting 2014 - Results
    (pdf - 97.6KB)
2013
  • 2013 Annual General Meeting - Notice of meeting
    (pdf - 294.2KB)
  • 2013 Annual General Meeting presentation
    (pdf - 744KB)
  • 2013 Annual General Meeting Results
    (pdf - 100.5KB)
2012
  • Chairman and Managing Directors Address
    (pdf - 846.8KB)
  • 2012 Notice of Meeting
    (pdf - 389.5KB)
  • Annual General Meeting 2012 Results
    (pdf - 103.9KB)
2011
  • Notice of Annual General Meeting
    (pdf - 612.3KB)
  • Annual General Meeting Results
    (pdf - 84.6KB)
  • 2011 Annual General Meeting presentation
    (pdf - 1.7MB)
2010
  • Notice of Annual General Meeting
    (pdf - 1.1MB)
  • Proxy Form
    (pdf - 243.9KB)
  • Annual General Meeting Results
    (pdf - 106.4KB)
  • Chairman and Managing Director's Address
    (pdf - 2.1MB)
2009
  • Notice of Annual General Meeting
    (pdf - 3MB)
  • Proxy Form
    (pdf - 231.7KB)
  • Chairman & Managing Director's Address
    (pdf - 934.9KB)
  • Annual General Meeting Results
    (pdf - 22.2KB)
2008
  • Notice of Annual General Meeting and Proxy Form
    (pdf - 543.4KB)
  • Annual General Meeting Presentation
    (pdf - 650KB)
  • Annual General Meeting Results
    (pdf - 17.7KB)
2007
  • Notice of Annual General Meeting and Proxy Form
    (pdf - 543.4KB)
  • Chairman and Managing Director’s presentation
    (pdf - 149.5KB)
  • Annual General Meeting Results
    (pdf - 26.2KB)
  • Extraordinary General Meeting Chairman and Managing Directors's presentation
    (pdf - 101.7KB)
  • Extraordinary General Meeting Results
    (pdf - 27.8KB)
  • Extraordinary General Meeting Notice of Meeting and Proxy Form
    (pdf - 568.6KB)
2006
  • Results Notification
    (pdf - 207.8KB)
  • Annual General Meeting Presentation
    (pdf - 276KB)
  • Chairman's Notes
    (pdf - 15.9KB)
  • Managing Director & Chief Executive Officer notes
    (pdf - 21.7KB)
  • Notice of Annual General Meeting
    (pdf - 230.1KB)
2005
  • Extraordinary General Meeting Presentation
    (pdf - 121.4KB)
  • Notice of Extraordinary Meeting
    (pdf - 168.7KB)
  • Annual General Meeting
    (pdf - 331.7KB)
  • Annual General Meeting Presentation
    (pdf - 166.7KB)
  • Annual General Meeting Presentation
    (pdf - 68.3KB)
  • Annual General Meeting Presentation
    (pdf - 73.6KB)
2004
  • Annual General Meeting Presentation
    (pdf - 715.8KB)
2003
  • Annual General Meeting Presentation
    (pdf - 58.2KB)
  • Annual General Meeting
    (pdf - 48.8KB)
  • Annual General Meeting
    (pdf - 3.7MB)
  • Annual General Meeting
    (pdf - 3.7MB)
  • 2003 Notice of Meeting
    (pdf - 509.9KB)
2002
  • Annual General Meeting Presentation
    (pdf - 126.9KB)
  • Annual General Meeting Presentation
    (pdf - 339.3KB)
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