Notice of Annual General Meeting
Tue 14 Nov 2000
Published: Tue 14 Nov 2000 09:27:47
Document No: 169960
Document part: A
Market Flag: N
Classification: Notice of Annual General Meeting , Proxy Form
AUSTRALIA & NEW ZEALAND BANKING GROUP LI 2000-11-14 ASX-SIGNAL-G HOMEX - Melbourne +++++++++++++++++++++++++ Notice is given than the thirty second Annual General Meeting of Australia and New Zealand Banking Group Limited will be held at the Melbourne Concert Hall, 100 St Kilda Road, Melbourne on Friday, 15 December 2000 at 10.00am. ORDINARY BUSINESS 1. ANNUAL REPORTS To consider the Annual Report, Financial Statements and the Reports of the Directors and of the Auditor for the year ended 30 September 2000, 2. RE-ELECTION OF DIRECTORS To re-elect two Directors. In accordance with the Company's Constitution, the following Directors retire by rotation, and being eligible, offer themselves for re-election. * Mr C B Goode; and * Mr J C Dahlsen. SECTION 1109N DETERMINATION For the purposes of the Corporations Law, the Company has determined that all securities of the Company that are quoted securities at 10pm Australian Eastern Standard Time on 13 December 2000 will be taken, for the purposes of the Meeting, to be held by the persons who held them at that time. J L Slatter SECRETARY A full copy of this announcement, including Explanatory Notes, is available for purchase from ASX Customer Service on 1 300 300 279. Charges apply.