Notice of Annual General Meeting
Wed 13 Nov 2002
Published: Wed 13 Nov 2002 09:33:12
Document No: 197711
Document part: A
Market Flag: N
Classification: Notice of Annual General Meeting
AUSTRALIA AND NEW ZEALAND BANKING GROUP 2002-11-13 ASX-SIGNAL-G HOMEX - Melbourne +++++++++++++++++++++++++ Notice is given that the thirty fourth Annual General Meeting of Australia and New Zealand Banking Group Limited will be held at the Hyatt Regency Hotel, 99 Adelaide Terrace, Perth, WA, on Friday 13 December 2002 at 10:00 am Perth Time. NOTICE OF MEETING ORDINARY BUSINESS 1. ANNUAL REPORTS To consider the Annual Report, Financial Statements and the Reports of the Directors and of the Auditors for the year ended 30 September 2002. 2. ELECTION OF DIRECTORS (A) TO RE-ELECT A DIRECTOR: DR B W SCOTT Dr Scott retires in accordance with the Companys Constitution, and being eligible, offers himself for re-election. (B) TO RE-ELECT A DIRECTOR: DR R S DEANE Dr Deane retires in accordance with the Companys Constitution, and being eligible, offers himself for re-election. (C) TO ELECT A DIRECTOR: MR D M GONSKI Mr Gonski, having been appointed by the Board since the last Annual General Meeting to fill a casual vacancy, retires in accordance with the Companys Constitution, and being eligible, offers himself for election. SPECIAL BUSINESS 3. NON-EXECUTIVE DIRECTORS' FEE CAP To consider and if thought fit, pass the following resolution as an ordinary resolution: "That the maximum annual aggregate amount of remuneration (within the meaning of the Constitution) that the non-executive directors are entitled to be paid for their services as directors out of the funds of the Company, under rule 10.2(a) of the Companys Constitution be fixed at $2,500,000." T Paine SECRETARY A full copy of the explanatory notes is available for purchase from ASX Customer Service on 1 300 300 279.