ANZ

The ANZ website contains the following categories:

The About ANZ category contains the following sections:

Annual General Meeting

ANZ's 39th Annual General Meeting - Tuesday, 18 December 2007

ANZ's 39th Annual General Meeting was held at the Perth Convention Exhibition Centre, Riverside Theatre, 21 Mounts Bay Road, Perth, Western Australia on Tuesday, 18 December 2007 at 10.00am Perth Time (12.00pm for those in the Eastern states).

The Chairman, Charles Goode and CEO, Michael Smith outlined ANZ's performance and future direction. The event was webcast live for the convenience of our shareholders.

Download Speeches and Presentations

arrowChairman's Speech (PDF, 45kb)

arrowChairman's Presentation (PDF, 707kb)

arrowCEO's Speech (PDF, 44kb)

arrowCEO's Presentation (PDF, 260kb)

arrowArchived Webcast

AGM Results

arrowResults of 2007 Annual General Meeting (PDF, 44kb)

We would appreciate any feedback you have regarding your experience with the webcast via email at investor.relations@anz.com

View 2007 Annual Report

For your convenience we have provided you with a fast opening and fully interactive 2007 Annual Report, which can be accessed via the button above.

AGM Documents

arrowNotice of 2007 Annual General Meeting (PDF, 380kb)

arrow2007 Proxy Form (PDF, 438kb)

arrowCorporate Representative Form (PDF, 63kb)

arrowQuestions from Securityholders (PDF, 56kb)

arrowOnline Questions Form

arrowChairman's Letter to Shareholders (PDF, 88kb)

arrowChairman's Letter to StEPS holders (PDF, 72kb)

arrowChairman's Letters - Preference Shareholders - Letters 1-4 (PDF, 1.1mb)

arrow2007 Annual Report (PDF, 1.07mb)

arrow2007 Shareholder Review (PDF, 2.1mb)

arrowProposed Amended Constitution (PDF, 198kb)

You need Adobe Reader to view PDF files. You can download Adobe Reader free of charge.