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Yatu Lau Company Limited
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  • Home
  • About Us
    • Who We Are
    • Board Members
    • Management Team
    • Shareholder Documents
  • Our Business
    • Properties
    • Hotel Operations
    • Events
    • Great Deals
    • Gallery
  • News
  • Careers
  • Contact Us
Beach Front
Total HQ - Walu Bay

Shareholder Documents

Annual reports, financial statements, AGM notices and shareholder forms. Click a document to open it.

Annual Reports & Financials 12AGM Notices & Minutes 5Shareholder Forms 10Tenders & Notices 1

Annual Reports & Financials

  • 2025 Financial StatementsJune 4, 2026PDF
  • 2024 Annual ReportJune 3, 2025PDF
  • Financial Statements as at 31 December 2024May 15, 2025PDF
  • 2023 AGM ReportJune 7, 2024PDF
  • 2022 Annual ReportJune 6, 2023PDF
  • 2021 AGM ReportJune 22, 2022PDF
  • Consolidated Financials 2021June 13, 2022PDF
  • Consolidated Financials 2021June 1, 2022PDF
  • 2020 Annual ReportNovember 26, 2021PDF
  • 2019 Annual ReportOctober 22, 2020PDF
  • 2018 Annual ReportJune 12, 2019PDF
  • 2017 Annual ReportJuly 2, 2018PDF

AGM Notices & Minutes

  • Minutes of AGM 2025June 3, 2026PDF
  • Notice of AGM 2026May 23, 2026PDF
  • Notice of AGM 2025May 1, 2025PDF
  • Notice of AGM 2024May 25, 2024PDF
  • Notice of AGM 2022June 1, 2022PDF

Shareholder Forms

  • AGM 2026 Proxy FormMay 26, 2026PDF
  • AGM 2026 Nomination FormsMay 25, 2026PDF
  • AGM 2025 Proxy FormMay 19, 2025PDF
  • AGM 2024 Declaration FormJune 7, 2024PDF
  • AGM 2024 Proxy FormJune 7, 2024PDF
  • AGM 2024 Nomination FormJune 7, 2024PDF
  • AGM 2023 Proxy FormJune 15, 2023PDF
  • AGM 2022 Proxy FormJune 1, 2022PDF
  • Statutory Declaration Form for Directors’ NominationJune 1, 2022PDF
  • AGM 2022 Nomination FormJune 1, 2022PDF

Tenders & Notices

  • Terms of Reference – Yatu Lau Beach Club EOI (EOI-YBC-2026-001)September 1, 2026PDF

Archives

  • September 2026
  • June 2026
  • May 2026
  • June 2025
  • May 2025
  • June 2024
  • May 2024
  • June 2023
  • June 2022
  • November 2021
  • October 2020
  • June 2019
  • July 2018

Quick Links

  • Shareholder documentsAnnual reports, financials, AGM notices & forms
  • Board & managementOur directors and team
  • VacanciesCurrent job openings
  • Great dealsOffers on our hotels & venues

Connect With Us

  • Visit usYatu Lau Arcade, 64-78 Rodwell Road, Suva, Fiji
  • Call+679 330 5368
  • Fax+679 331 2827
  • Emailinfo@yatulau.com.fj
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