31 October 2018
Company Announcements Office ASX Limited
20 Bridge Street SYDNEY NSW 2000
nib holdings limited | t 13 14 63 |
Head Office | f 02 4925 1999 |
22 Honeysuckle Drive | |
Newcastle NSW 2300 | enib@nib.com.au |
abn 51 125 633 856 | w nib.com.au |
nib holdings limited 2018 Annual General Meeting (AGM) Presentation
nib's 2018 AGM Presentation is attached.
Yours sincerely,
Roslyn Toms Company SecretaryFor further information please contact:
Matthew Neat
Head of Corporate Affairs & Investor Relations
T: +61 (0)2 4914 1777
M: +61 (0)411 700 006 E:m.neat@nib.com.au
ANNUAL GENERAL MEETING
31 OCTOBER 2018
Steve Crane
Chairman
nib's BOARD AND EXECUTIVE
Steve Crane Mark Fitzgibbon Lee Ausburn Jacqueline Chow Anne Loveridge Christine McLoughlin Donal O'Dwyer
Chairman and Independent Non-Executive Director Managing Director and Chief Executive Officer Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director
Michelle McPherson Rob Hennin
David Kan Wendy Lenton Rhod McKensey Roslyn Toms Justin Vaughan
Chief Financial Officer and Deputy CEO nib New Zealand Chief Executive Officer
Group Executive International and New Business Group Executive People and Culture
Group Executive Australian Residents Health Insurance
Group Executive Legal and Chief Risk Officer (General Counsel and Company Secretary) Group Executive Benefits and Provider Relations
ITEM 1 | |
Consideration of Reports | |
ITEM 2 | MEETING |
Remuneration Report | |
AGENDA | |
ITEM 3 | |
Election of Ms Jacqueline Chow | |
ITEM 4 | |
Approval of Participation in Long-Term Incentive Plan | |
4 |
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NIB Holdings Limited published this content on 31 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 October 2018 00:07:03 UTC