Ravensdown will be holding its 46^th Annual Meeting at 1.00pm on Wednesday, 25 September 2024.  Shareholders can attend the meeting in person at Ravensdown’s offices at 292 Main South Road, Hornby, Christchurch or join via an online platform hosted by Zoom.

The Notice of Meeting was posted to all shareholders on 23 August 2024. 

Click here for a copy of the Notice of Meeting.

At the meeting the board will be asking shareholders to vote on two resolutions. The first is the standard resolution to authorise the directors to fix the auditor’s remuneration for the coming year. The second resolution is to make some amendments to the constitution.

Click here to access the Explanatory Note about the changes to the Constitution and a copy of the marked-up changes.

If you cannot attend the meeting in person we encourage you to appoint a proxy to vote on the resolutions on your behalf.  Details are set out in your Notice of Meeting pack.

Shareholders can either:

• complete the printed form to appoint a proxy and post it using the prepaid envelope; or
• appoint a proxy online using the PIN and password sent out with the Notice of Meeting.

For further details on the appointment of a proxy, please click here.

Ravensdown’s annual report will be available online from 27 August 2024.

Click here to access the Annual Report

Ravensdown has again produced a separate Integrated Report which reviews its performance in areas relevant to its stakeholders.

Click here to access the Integrated Report

Copies of our future annual and integrated reports will also be available on the same website.

Shareholders who have indicated on My Ravensdown that they wish to receive a hard copy of the Annual Report will receive a copy of both the Annual Report and Integrated Report by mail.

If you wish to change your communication preferences, please go to myravensdown.co.nz or contact us on 0800 100 123.

You have the right, at any time, to request a free copy (as a hard copy or an electronic copy) of our current and future Annual Reports. To do this, please contact the Ravensdown Customer Centre on 0800 100 123 or customer.centre@ravensdown.co.nz.