OZ Minerals conducted its 2011 Annual General Meeting on Wednesday 18 May 2011 at 2.30pm (AEST). The meeting was held at the Melbourne Exhibition Centre Auditorium, Southbank, Melbourne.
Letter to shareholders (PDF 70kb)
Notice of Annual General Meeting 2011 (PDF 164kb)
Results of Annual General Meeting 2011 (PDF 315kb)
Below is a link to the new Constitution that was adopted at the 2011 Annual General Meeting. For details of the key changes in comparison with the current Constitution, please refer to Resolution 7 in the Explanatory Notes as set out in the Notice of Annual General Meeting.
OZ Minerals Limited Constitution (PDF 363kb)