Investor Centre

Corporate Governance

Audit & Risk Committee Charter

Board Charter

Code of Conduct

Corporate Governance Statement 2018

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

FY18 Annual General Meeting

The FY18 Annual General Meeting will be held at 11am AEST on 14 November 2018, at the offices of Ashurst Australia, 5 Martin Place, Sydney, 2000.  

 

Click here to access the AGM webcast.

Click here to access the FY18 Notice of Meeting.

Click here to access the shareholder question form.

Annual Report

Click here to access the FY18 Annual Report

 

Investor Relations Enquiries

Nola Hodgson

Head of Investor Relations

Nine

+61 2 9965 2306

nhodgson@nine.com.au