Notice of Meeting
The 12th Annual General Meeting of Envestra Limited (Company) was held at the Adelaide Convention Centre, North Terrace, Adelaide, on Wednesday, 28 October 2009.
Notice of 2009 Annual General Meeting (PDF 107kb)
Constitution of Envestra Limited
Adopted on 16 July 1997 and altered in accordance with resolutions of the shareholders dated 3 November 2003, 1 November 2007 and 28 October 2009.
Envestra Limited Constitution (PDF 563kb)
Archived Notices
Notice of 2008 Annual General Meeting (PDF 586kb)
Notice of 2007 Annual General Meeting (PDF 69kb)
Notice of 2006 Annual General Meeting (PDF 328kb)
Earnings Revision – Year ended 30 June, 2010
