RIV Rivco Australia LTD
Utilities
Next annual general meeting
Around Friday 16 April 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Second-strike watch
59.71% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Friday 17 April 2026. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 40.29% | 59.71% | not carried |
| 2 | Election of Director - Christopher Larsen | 99.78% | 0.22% | carried |
| 3 | Re-election of Director - Dirk Wiedmann | – | – | withdrawn |
| 4 | Approval to Issue Securities under an Incentive Plan | 40.13% | 59.87% | not carried |
| 5 | Increase in Total Aggregate Remuneration for Non-Executive Directors | 67.11% | 32.89% | carried |
| 6 | Renewal of Proportional Takeover Provisions in the Constitution | 91.43% | 8.57% | carried |
| 7 | Approval of 7.1A Mandate | 65.00% | 35.00% | not carried |
Protest vote: 20% or more against, or not carried.