AGM 2022

Orica’s 2022 Annual General Meeting was held in person and virtually at 10.30am (AEDT) on Wednesday 14 December, 2022.

Orica’s 2022 Annual General Meeting was held in person and online at 10.30am (AEDT) on Wednesday 14 December, 2022.

Orica’s 2022 Annual General Meeting commenced at 10.30am (AEDT) on Wednesday, 14 December 2022 in the Ballroom, Park Hyatt Melbourne, 1 Parliament Square, East Melbourne, Victoria. 

Important Documents

Submitting a vote online

Voting on the items of business is now open and shareholders are encouraged to lodge their direct or proxy vote ahead of the Meeting, even if they intend to attend in person.  It is recommended that shareholders read the Notice of Meeting and Explanatory Notes in full before lodging their direct or proxy vote.  Instructions on how to lodge a direct or proxy vote is set out in the “Notes Relating to Voting” section of the Notice of Meeting and must be lodged by no later than 10.30am (AEDT) on Monday, 12 December 2022 to be valid for the Meeting.  For those shareholders attending virtually, details of how to vote during the Meeting are set out in the Virtual Meeting Online Guide.

Questions for the AGM

Shareholders are invited to submit questions relevant to the business of the Meeting by email to [email protected] prior to 5.00pm (AEDT) on Wednesday, 7 December 2022.  

The Company will endeavour to address as many of the more frequently raised relevant questions as possible during the course of the Meeting. However, there may not be sufficient time available at the Meeting to address all of the questions raised.  Please note that individual responses will not be sent to shareholders.

Details of how shareholders attending virtually may ask a question during the Meeting can be found in the Virtual Meeting Online Guide. (PDF 1018KB)