AGM 2012

AGM 2012

Alumina Limited's 2012 Annual General Meeting  was held at:

Date:                              Wednesday, 2 May 2012

Time:                              9:30am (Melbourne time)

Location:                        Auditorium
                                       Melbourne Exhibition Centre
                                       2 Clarendon Street
                                       Southbank, Melbourne
                                       Victoria, Australia

The meeting was addressed by the Chairman, Mr John Pizzey and the Chief Executive Officer, Mr John Bevan.  The Chairman of the Compensation Committee Mr Peter Hay also spoke regarding the Remuneration Report. An audio presentation of the meeting is available below. Please note, a short delay may occur before the audio commences, thank you for your patience.

For shareholders who did not receive a copy of the Annual Report, click here to review the Report.

AGM Information

Notice of Annual General Meeting (398kb) 29 March 2012
AGM Proxy Form (191kb) 29 March 2012
Chairman and CEO's Address 2 May 2012
AGM Voting results                   2 May 2012
Audio presentation of 2012 AGM 2 May 2012