AUSTRALIAN Wool Innovation’s 2026 annual general meeting this Friday will be a virtual event, but shareholders can still participate online or via telephone.
An election of directors took place at the 2025 AGM, and as there are no board vacancies, no election of directors will be held at the 2026 meeting, scheduled to start at 10am AEDT.
There are no voting items on the AGM agenda this year, but shareholders will be asked to consider the financial report, the directors’ and auditor’s report.
AWI chairman George Millington said the AGM is an opportunity to hear an update on the company’s activities during 2025/26 and matters AWI has become involved in and the company’s future direction in implementation of its strategy into the 2026/27 year.
Following consideration of the financial reports, the chairman will give shareholders a reasonable opportunity to ask questions about or comment on the management of the company and to ask the Auditor relevant questions.
AWI shareholders and any grower can attend and view the meeting using their computer or mobile device, by entering the following URL address in their web browser: https://meetings.openbriefing.com/AWI26. But to participate online and make comments, ask questions, and vote (if applicable) online in real time, shareholders will need their security holder number and postcode. AWI said shareholders should register online at least 30 minutes before the meeting.
Further information on how to attend and participate online is set out in the online guide (link below). It is also available at www.wool.com/agm.
To participate via telephone shareholders can dial 1800 592 202. For shareholders outside Australia, please dial +61 2 9189 2003. Shareholders participating via telephone will be able ask questions during the meeting. They will require their unique PIN for verification purposes, Unique PINs may be obtained by calling MUFG Corporate Markets (AU)MUFG Corporate Markets (AU) on 1800 990 363 prior to the AGM.
Formal notice and meeting papers were sent to shareholders on 21 October 2026. The notice of meeting and online meeting guide for the 2026 AGM can be accessed from the links below.
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