Annual General Meeting Archives
2000 - 2010
2010 Annual General Meeting
The Annual General Meeting was held at the Wesley Conference Centre, 220 Pitt Street, Sydney at 10.30am on Friday 29 October 2010.
- AGM Report to Shareholders (378KB)
- Results of the meeting (31KB)
- View the AGM on-line (Webcast)
- Chairman's Address (73KB)
- Managing Director's Address (33KB)
- AGM Presentation (4.5MB)
- Notice of meeting (3.49MB)
- Senior executive option plan rules (35KB)
- Performance rights plan rules (39KB)
- Existing constitution (130KB)
- Proposed constitution (791KB)
- AGM archive (2000 - 2009)
2009 Annual General Meeting
The Annual General Meeting was held at the Wesley Conference Centre, 220 Pitt Street, Sydney at 10.30am on Friday 30 October 2009.
- AGM Report to Shareholders (2MB)
- View the AGM on-line (Webcast)
- Results of the Meeting (32KB)
- Notice of meeting (685KB)
- Chairman's Address (39KB)
- Managing Director's Address (28KB)
- AGM Presentation (3.9MB)
- Senior Executive Option Plan Rules (39KB)
- Performance Rights Plan Rules (41KB)
- AGM archive (2000 - 2008)
2008 Annual General Meeting
The Annual General Meeting was held at the Menzies hotel, 14 Carrington Street, Sydney at 10.30am on Wednesday 15 October 2008.
- View the AGM on-line
- Outcomes of resolution letter (28KB)
- Notice of meeting (224KB)
- Chairman's address (37KB)
- Managing Director's address (56KB)
- AGM presentation (9.2MB)
- AGM report to Shareholders (518KB)
2007 Annual General Meeting
The Annual General Meeting was held at the Wesley Conference Centre, 220 Pitt Street, Sydney at 10.30am on Wednesday 31 October 2007.
- View the AGM on-line (Webcast)
- AGM presentation (1MB)
- Notice of meeting (125KB)
- Results of the meeting (31KB)
- Chairman's address (33KB)
- Managing Director's address (33KB)
- AGM report to Shareholders (1MB)
2006 Annual General Meeting
- View the AGM on-line (Webcast)
- AGM presentation (965KB)
- Notice of meeting (136KB)
- Results of the meeting (32KB)
- Chairman's address (32KB)
- Managing Director's address (34KB)
- AGM report to Shareholders (328KB)
2005 Annual General Meeting
- View the AGM on-line (Webcast)
- AGM presentation (745KB)
- Notice of meeting (179KB)
- Results of the meeting (81KB)
- Proposed Amendments to Constitution (250KB)
- Chairman's address (29KB)
- Managing Director's address (27KB)
- AGM report to Shareholders (1.3MB)
2004 Annual General Meeting
- View the AGM on-line (Webcast)
- AGM presentation (1.7MB)
- Notice of meeting (72KB)
- Results of the meeting (80KB)
- Chairman's address (65KB)
- Managing Director's address (100KB)
- AGM report to Shareholders (273KB)
2003 Annual General Meeting
- View the AGM on-line (Webcast)
- AGM presentation (1.7MB)
- Notice of meeting (68KB)
- Results of the meeting (117KB)
- Chairman's address (99KB)
- Managing Director's address (119KB)
- AGM report to Shareholders (379KB)
2002 Annual General Meeting
- AGM presentation (352KB)
- Notice of meeting (412KB)
- Results of the meeting (70KB)
- Chairman's address (93KB)
- Managing Director's address (110KB)
2001 Annual General Meeting
- Notice of meeting (76KB)
- Senior Executive Option Plan - Reference Group of Companies (48KB)
- Results of the meeting (21KB)
- Chairman's address (25KB)
- Managing Director's address (30KB)
2000 Annual General Meeting
- Notice of meeting (222KB)
- Results of the meeting (37KB)
- Chairman's address (72KB)
- Managing Director's address (77KB)
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