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Notice of Annual General Meeting/Proxy/Letter to S/H`s

Document date:  Fri 19 Nov 1999
Published:  Fri 19 Nov 1999 00:00:00
Document No:  155263
Document part:  A
Market Flag:  N
Classification: 

HOMEX - Melbourne                                                     

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LETTER TO SHAREHOLDER

On behalf of the Board of Directors, I have pleasure in enclosing the
Notice of Meeting for the 1999 Annual General Meeting to be held at
the Sydney Convention and Exhibition Centre, Harbourside Auditorium,
Level 2, Convention Centre North, Darling Drive, Darling Harbour,
Sydney on Monday, 20 December 1999 at 10.00 am.

If you are able to attend, would you please bring this letter with
you to facilitate your admission to the Meeting.

ANZ staff will be available outside the meeting room should you wish
to discuss banking services, investment products or shareholder
matters.

If you are unable to attend, I encourage you to vote using the
attached Proxy Form.

CHAIRMAN

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