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Notice of Annual General Meeting

Document date:  Fri 20 Nov 1998
Published:  Fri 20 Nov 1998 00:00:00
Document No:  143217
Document part:  A
Market Flag:  N

HOMEX - Melbourne                                                     



Notice is given that the thirtieth 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 Monday 21
December 1998 at 10.30 am.

Ordinary Business

1. To consider the financial report of the Company for the year ended
30 September 1998 and the reports of the directors and auditors.

2. To re-elect directors Mr J K Ellis and Mr C J Harper retire by
rotation and each being eligible, offers himself for re-election.

3. To elect a director Mr G K Toomey, having been appointed a
director since the last Annual General Meeting pursuant to Article 91
of the Company's Constitution, holds office only until this Annual
General Meeting. Being eligible he offers himself for election.

4. To transact any other business in conformity with the Company's

J Slatter

A full copy of the Explanatory Memorandum and Shareholder's letter  
is available for purchase from ASX Customer Service on 1 300 300 279.