ANNUAL GENERAL MEETING 2024

Tuesday 26 November 2024 12:00 noon (AEDT)

The Annual General Meeting of Brickworks Limited will take place on Tuesday, 26 November, 2024 at 12:00 noon (AEDT) in the Ballroom at The Establishment, Level 2, 252 George Street, Sydney NSW 2000

Annual Report

Download Annual Report

Download Sustainability Report

Notice of Meeting

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Live Stream

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Voting Online

Access the meeting documents and lodge your proxy vote online ahead of the meeting at www.investorvote.com.au no later than 12:00 noon (AEDT) Sunday 24 November 2024

SUBMIT YOUR PROXY

Submit a Question

Shareholders will be able to ask questions in advance of the AGM

ASK A QUESTION

Contact Share Registry

Computershare

Phone:
1300 855 080 (Within Australia)
+61 3 9415 4000 (Outside Australia)

Online:
www.investorcenter.com/contact

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Corporate Governance Statements (historical)

Corporate Governance Statements (historical) YEAR Appendix 4G Statement 2024 2023 2022 2021 2020 2019 2018 2017 2016

Australian Granite Pavers

UrbanStone Australian granites are sourced from quarries in Western Australia and South Australia and can be processed in Australia or offshore depending on project requirements. Granites are known for their long-life and UrbanStone Australian Granite products are recyclable and reusable in entirety. A range of formats and finishes are available for use, please refer to our website for further information and technical specifications.

Channel B, Investor News

Brickworks HY 2024 Webcast

Watch our HY 2024 Results webcast for an update from Brickworks Managing Director, Lindsay Partridge AM.

Image_Grant Douglas_Financial Results[82]

Channel B, Investor Video

Brickworks HY2024 Results – Financial Results | Grant Douglas

Brickworks (ASX:BKW) Chief Financial Officer Grant Douglas discusses the Company’s interim financial results for the first half of the 2024 financial year.

Image_Mark Ellenor_Divisional Performance[81]

Channel B, Investor Video

Brickworks HY2024 Results – Divisional Performance | Mark Ellenor

Brickworks (ASX:BKW) Chief Operating Officer Mark Ellenor discusses the Company’s interim divisional performance for the first half of the 2024 financial year.

Image_Lindsay Partridge_ Business Operations

Channel B, Investor Video

Brickworks HY2024 Results – Business Operations | Lindsay Partridge AM

Watch the interview with our Managing Director Lindsay Partridge AM on Brickworks Limited’s 1H 2024 Results.

83 Pirie street

Global architecture firm, Woods Bagot takes on Adelaide’s CBD with a 20-storey multipurpose office block and a new standard of sustainability for the city.

AHV Reservoir

Responding to the ongoing need for affordable and considered social housing, Brickworks and esteemed architectural firm, Breathe, have collaborated with Aboriginal Housing Victoria (AHV), to bring to life a new direction in quality, multi-residential projects.

Arkadia Apartments

Located in the inner-city suburb of Alexandria, Arkadia is a multi-residential building which is built from half a million recycled bricks.The complex, which was designed by DKO and BREATHE Architecture, is revolutionary in its challenge of typical city living, creating a community that combines lush green spaces and a number of sustainable initiatives.

Hyde Park House

This carbon neutral brick home was built to respond sensitively to its heritage environment. The use of Daniel Robertson bricks established material continuity from the internal eco-conscious materials to the exterior spaces.

Channel B, Investor News

Brickworks HY 2024 Webcast

Watch our HY 2024 Results webcast for an update from Brickworks Managing Director, Lindsay Partridge AM.

Channel B, Investor Video

Brickworks HY2024 Results – Financial Results | Grant Douglas

Brickworks (ASX:BKW) Chief Financial Officer Grant Douglas discusses the Company’s interim financial results for the first half of the 2024 financial year.

Channel B, Investor Video

Brickworks HY2024 Results – Divisional Performance | Mark Ellenor

Brickworks (ASX:BKW) Chief Operating Officer Mark Ellenor discusses the Company’s interim divisional performance for the first half of the 2024 financial year.

Channel B, Investor Video

Brickworks HY2024 Results – Business Operations | Lindsay Partridge AM

Watch the interview with our Managing Director Lindsay Partridge AM on Brickworks Limited’s 1H 2024 Results.

Channel B, Investor News

Brickworks HY 2024 Webcast

Watch our HY 2024 Results webcast for an update from Brickworks Managing Director, Lindsay Partridge AM.

Channel B, Investor Video

Brickworks HY2024 Results – Financial Results | Grant Douglas

Brickworks (ASX:BKW) Chief Financial Officer Grant Douglas discusses the Company’s interim financial results for the first half of the 2024 financial year.

Channel B, Investor Video

Brickworks HY2024 Results – Divisional Performance | Mark Ellenor

Brickworks (ASX:BKW) Chief Operating Officer Mark Ellenor discusses the Company’s interim divisional performance for the first half of the 2024 financial year.

Channel B, Investor Video

Brickworks HY2024 Results – Business Operations | Lindsay Partridge AM

Watch the interview with our Managing Director Lindsay Partridge AM on Brickworks Limited’s 1H 2024 Results.

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