Annual General Meeting Archives
2000 - 2007
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 (pdf)
- Notice
of Meeting (pdf)
- Results of the Meeting (pdf)
- Chairman's
Address (pdf)
- Managing
Director's Address (pdf)
- AGM Report to Shareholders (pdf)
2006 Annual General Meeting
- View
the AGM on-line (Webcast)
- AGM Presentation (pdf)
- Notice of Meeting (pdf)
- Results of the Meeting (pdf)
- Chairman's Address (pdf)
- Managing
Director's Address (pdf)
- AGM Report to Shareholders (pdf)
2005 Annual General Meeting
- View
the AGM on-line (Webcast)
- AGM Presentation (pdf)
- Notice of Meeting (pdf)
- Results of the Meeting (pdf)
- Proposed
Amendments to Constitution (pdf)
- Chairman's Address (pdf)
- Managing Director's
Address (pdf)
- AGM Report to Shareholders (pdf)
2004 Annual General Meeting
-
View the AGM on-line (Webcast)
- AGM Presentation
(pdf)
- Notice of Meeting (pdf)
- Results of the Meeting
(pdf)
- Chairman's Address
(pdf)
- Managing Director's
Address (pdf)
- AGM Report to Shareholders (pdf)
2003 Annual General Meeting
-
View the AGM on-line (Webcast)
- AGM Presentation (pdf)
- Notice of Meeting (pdf)
- Results of the Meeting
(pdf)
- Chairman's Address (pdf)
- Managing Director's
Address (pdf)
- AGM report to shareholders (pdf)
2002 Annual General Meeting
- AGM Presentation (pdf)
- Notice of Meeting (pdf)
- Results of the Meeting
(pdf)
- Chairman's Address
(pdf)
- Managing Director's Address (pdf)
2001 Annual General Meeting
- Notice of Meeting (pdf)
- Senior Executive Option Plan -
Reference Group of Companies (pdf)
- Results of the Meeting
(pdf)
- Chairman's Address (pdf)
- Managing Director's Address (pdf)
2000 Annual General Meeting
- Notice of Meeting
(pdf)
- Results of the Meeting
(pdf)
- Chairman's Address including
slides (pdf)
- Managing Director's Address including slides (pdf)
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