AGM

All ASX AGM dates

LFG Liberty Financial Group

Financial Services

Next annual general meeting

Thursday 19 November 2026

2:00pm (AEDT) · Victoria · Confirmed

Last AGM voting results

Results of the AGM held Thursday 20 November 2025.

#ResolutionForAgainstResult
02NON-BINDING ADVISORY VOTE ON REMUNERATION REPORT 99.42%0.58% carried
03RE-ELECTION OF DR JANE WATTS 99.87%0.13% carried
04ELECTION OF PETER RIEDEL 100.00%0.00% carried
05ELECTION OF MICHAEL HAWKER AM 100.00%0.00% carried
06APPROVAL OF MTI AWARD TO JAMES BOYLE 99.54%0.46% carried
07APPROVAL OF MTI AWARD TO PETER RIEDEL 99.54%0.46% carried
08APPROVAL OF MTI AWARD TO SHERMAN MA 99.54%0.46% carried
09APPROVAL OF LTI AWARD TO JAMES BOYLE 99.54%0.46% carried
10APPROVAL OF LTI AWARD TO PETER RIEDEL 99.55%0.45% carried
11APPROVAL OF LTI AWARD TO SHERMAN MA 99.55%0.45% carried
12AMENDMENTS TO THE COMPANY CONSTITUTION 100.00%0.00% carried

Full results announcement ↗