Metcash | Australia’s leading wholesale distribution and marketing companyMetcash | Australia’s leading wholesale distribution and marketing company
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  • About Us
    • About Us
    • World-class wholesaler
    • History
    • Senior Management
    • Board of Directors
  • Our Businesses
    • Food
    • Liquor
    • Hardware
    • Best Store in Town
  • Investor Centre
    • Annual Reports
    • Share Information
    • Financial Results
    • ASX Announcements
    • Dividend Information
    • Financial Calendar
    • Events and Presentations
    • Metcash at a Glance
    • Corporate Information
    • Shareholder Services
    • Metcash AGM 2020
  • Corporate Social Responsibility
    • People & Community
    • Responsible Business
    • Environment & Sustainability
    • Our Projects
  • Media
    • Latest News
    • Case Studies
  • Contact
  • Metcash AGM 2020
  • Investor Centre

Metcash Annual General Meeting 2020

The 2020 Metcash Annual General Meeting (AGM) will be held on Wednesday, 26 August 2020.

The AGM will be a virtual one, recognising the fluidity of the situation with respect to the COVID-19 pandemic and related Government restrictions.

The detailed agenda and instructions to participate in the meeting will be provided in the Notice of Meeting to be released in late July.

In accordance with Metcash’s constitution, the closing date for receipt of nominations for director candidates other than those recommended by the Board is Monday, 27 July 2020, being at least 30 days before the AGM.

Key Documents

  • Notice of Annual General Meeting (how to participate)
  • Metcash 2020 Annual General Meeting and Trading Update
  • AGM Proxy Voting Form
  • Proposed New Draft Constitution
  • Online Voting User Guide
  • Metcash 2020 Annual Report
  • ASX Announcement – Metcash Annual General Meeting 2020

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