Corporate Governance

2014 ANNUAL GENERAL MEETING

ERRATA: 2014 Director Ballot Packs

2014 AGM Notice

2014 AGM Proxy

2014 Financial Report

2013 AGM Draft Minutes

2014 Annual Report to Members

2014 Corporate Governance Statement

2014 SPECIAL RESOLUTION

2014 Statement to Eligible Members on Proposed Rule Change

Proposed Draft Rules (marked up version)

Proposed Draft Rules (clean set)

Rules of the Cooperative

Rules of the Cooperative as at December 2013

Director′s Code of Conduct

Directors Code of Conduct Revised May 2008

Corporate Governance Recommendations

The Wine Society Compliance Checklist with the ASX Corporate Governance Recommendations 2007

Corporate Governance Statement

2013 Corporate Governance Statement

Board Charter

Audit Risk and Governance Committee Charter

Sales and Marketing Committee Charter

Wine Committee Charter

Nominations Committee Charter

Annual & Financial Reports

2014

2014 Financial Report

2013

2013 Financial Report

2013 Annual Report

2012

2012 Financial Report

2012 Annual Report

2011

2011 Financial Report

2011 Annual Report

2010

2010 Financial Report

2010 Annual Report

2009

2009 Annual Report

2009 Financial Report

2008

2008 Annual Report

2008 Financial Report

2007

2007 Annual Report

2007 Financial Report

 

Annual General Meetings

2013

2013 AGM Draft Minutes

2013 Questions on Notice

2012

2012 AGM Minutes

2012 Questions on Notice

2011

2011 AGM Minutes

2011 Questions on Notice

2010

2010 AGM Minutes

2010 Questions on Notice

2010 AGM Presentation

2009

2009 Draft Minutes of AGM

2009 Questions on Notice

2009 AGM Presentation

2008

2008 Draft Minutes of AGM

2008 Questions on Notice

2008 AGM Presentation

2007

2007 Minutes of AGM