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Notice of Meeting

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2008
The 11th Annual General Meeting of Envestra Limited will be held at the Adelaide Convention Centre, North Terrace, Adelaide, on Tuesday, 28 October 2008 at 10:00 am.

Notice of 2008 Annual General Meeting (PDF 586kb)

Constitution of Envestra Limited
Adopted on 16 July 1997 and altered in accordance with resolutions of the shareholders dated 3 November 2003 and 1 November 2007

Envestra Limited Constitution (PDF 563kb)

Archived Notices

Notice of 2007 Annual General Meeting (PDF 69kb)
Notice of 2006 Annual General Meeting (PDF 328kb)