Investor Centre

Corporate Governance

Audit & Risk Committee Charter

Board Charter

Code of Conduct

Corporate Governance Statement 2016

Disclosure Policy

Diversity Policy

NEC Constitution

People and Remuneration Committee Charter

Securities Trading Policy

Shareholder Communication Policy

Share Registry

LINK Market Services is the share registry for Nine and can assist shareholders with inquiries regarding shareholdings, dividend payments and administrative matters.

Visit the LINK Market Services website

Important Dates

15 November - Annual General Meeting, 10.00am AEST, at the office of Gilbert + Tobin, Level 35, Tower 2, International Towers, 200 Barangaroo Avenue, Barangaroo NSW 2000. The meeting will be webcast live.

 

Click here to access the FY16 Annual Report
Click here to access the FY16 AGM Notice of Meeting
Click here to lodge a question for the AGM
Click here to access the FY16 AGM webcast

 

Investor Relations Enquiries

Nola Hodgson

Head of Investor Relations

Nine

+61 2 9965 2306

nhodgson@nine.com.au