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Corporate Governance


Annual General Meeting

2012 AGM Notice

2012 AGM Proxy

 

Rules of the Co-operative

Rules of the Co-operative as at 15 February 2010

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

2012 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

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

2011

2011 AGM Final Minutes

2011 Questions on Notice

2010

2010 AGM Final 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

 

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  • Our events
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  • About Us

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How to Buy

  • Telephone
    1300 723 723
    or 02 9431 4061
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    www.winesociety.com.au
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Liquor Act 2007 - it is against the law to sell or supply alcohol to, or to obtain alcohol on behalf of, a person under the age of 18 years.
NSW Licence Number LIQP770010086. All prices listed are in $AUD

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