Results of Annual General Meeting

Document date:  Mon 20 Dec 1999
Published:  Mon 20 Dec 1999 00:00:00
Document No:  156510
Document part:  A
Market Flag:  N
Classification:  

HOMEX - Melbourne                                                     

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ATTACHMENT A
                               
                               Resolution   Resolution   Resolution
                                     2(a)         2(b)            3
RESOLUTIONS                    
(ORDINARY BUSINESS)            RE-ELECTION  RE-ELECTION  APPROVAL 
                               OF           OF           OF
                               DR R S DEANE DR B W SCOTT DIRECTOR'S
                               AS A         AS A         ACCESS, 
                               DIRECTOR     DIRECTOR     INSURANCE AND
                                                         INDEMNITY
                                                         DEED
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* the proxy is to vote for the 
  resolution                   551,078,835  552,613,132  561,311,431

* the proxy is to vote against 
  the resolution                 2,508,917    2,039,520    4,732,177 


RESOLUTIONS 4, 5(A) AND 6(B)

                               Resolution   Resolution   Resolution
                                        1         5(a)        (5(b)
RESOLUTION
(SPECIAL BUSINESS)             APPROVAL OF  ISSUE OF     GRANT OF
                               DIRECTORS'   SHARES TO    OPTIONS TO
                               SHARE PLAN   MR JOHN      MR JOHN
                                            MCFARLANE    MCFARLANE

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* the proxy is to vote for the 
  resolution                   550,836,031  548,947,997  512,974,553

* the proxy is to vote against 
  the resolution                13,105,582   15,243,603   37,300,851  
                 

                                            Resolution 6 Resolution 7
 
ATTACHMENT B 
RESOLUTIONS 6 AND 7                         ADOPTION OF  APPROVAL FOR
                                            NEW          BUY-BACK OF  
                                            CONSTITUTION PREFERENCE
                                                         SHARES
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*  the proxy is to vote for the
   resolution                               563,020,228  563,940,340 

*  the proxy is to vote against 
   the resolution                             2,187,023    2,072,552 


P J Mathews
ASSISTANT COMPANY SECRETARY

A full copy of this announcement, including proxy disclosure, is
available for purchase from ASX Customer Service on 1 300 300 279.

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