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Gold US $5,476.16 /oz 59.77

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Shareholder Information

Here you’ll find AGM materials, our contact details, and transaction forms and documents.

Latest Annual General Meeting

June 4, 2025 — 9:00am EST (6:00am PST) 

Meeting Materials:

Past Annual General and Special Meetings

2024

Annual General and Special Meeting

Thursday, June 6, 2024, at 4:00pm EST 

SEDAR Voting Instruction Form
SEDAR Notice of Proxy Materials
SEDAR Form of Proxy (Registered Shareholder) 
SEDAR Form of Proxy (Plan Holder)
AGM Management Information Circular
AGM Virtual User Guide

 

2023

Annual General and Special Meeting

SEDAR Voting Instruction Form
SEDAR Notice of Proxy Materials
SEDAR Form of Proxy
AGM Virtual Meeting User Guide
AGM Management Information Circular

2022

Annual General and Special Meeting

AU Notice of Access CDI — VIF
SEDAR Voting Instruction Form
SEDAR Form of Proxy
SEDAR Notice of Proxy Materials
AGM Management Information Circular

2021

Annual General and Special Meeting

AGM Presentation
AGM Lumi Meeting Guide
AGM Proxy (Canada)
AGM Notice of Meeting and Management Information Circular

2020

Annual General and Special Meeting

AGM Presentation
AGM Notice of Meeting and Management Information Circular
AGM CDI Voting Instruction Form (Australia)
AGM Lumi Meeting Guide
AGM Proxy (Canada)
AGM Voting Instruction Form (Canada)

2019

AGM Presentation
AGM Materials
AGM Materials — TSX Proxy Form & VIF
AGM LUMI User Guide

2018

AGM Presentation
AGM Voting Results
Amended Performance Share Rights Plan
Updated Information for Annual General and Special Meeting of Shareholders
Notice of Meeting and Management Information Circular
AGM User Guide

2017

Notice of Meeting and Management Information Circular

2016

AGM Presentation
Notice of Meeting and Management Information Circular
CEO Letter to CDI Holders
OceanaGold Performance Share Rights Plan

2015

AGM Presentation
CEO Letter to CDI Holders
Financial and Governance Statements
Notice of Meeting Management Information Circular

2014

AGM Presentation
Financial & Governance Statements
Notice of Meeting & Management Information Circular
CEO Letter to CDI Holders

2013

AGM Presentation
Notice of Meeting Management Information Circular

Shareholder Contacts

We welcome questions from shareholders.

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Investor Relations

For enquiries related to OceanaGold’s strategy, operations or financial performance.

Phone: +1 604 678 4123

Email: [email protected] 
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Transfer Agent / Share Registrar

Computershare Investor Services

Phone: +1 604 661 9400