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Corporate Governance - Shareholder Meetings

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Annual General Meeting - 24 April 2008

  2008  
  Description Size
  AGM Chairman's Address PDF 139 Kb
  AGM Managing Director's Address PDF 82Kb
  AGM Slide Presentation PDF 2,203 Kb
  AGM Shareholder Issues & Responses PDF 82 Kb
  AGM Webcast Webcast
  Chairman's Letter to Shareholders PDF 93 Kb
  Notice of 2008 Annual General Meeting PDF 109 Kb
  2008 AGM Proxy Form PDF 124 Kb

Support documents for previous Annual General Meeting are available, in pdf format, from the links below. The size of the documents is indicated to assist in determining download time.

  2007  
  Description Size
  AGM - Results of Business ASX Announcement
  AGM - Chairman's Address PDF 166 Kb
  AGM - Managing Director's Address PDF 84 kb
  AGM - Slide Presentation PDF 1.8 Mb
  AGM - Shareholders Issues & Responses PDF 76 Kb
  Chairman's Letter to Shareholders PDF 69 Kb
  Notice of 2007 Annual General Meeting PDF 84 Kb
  2007 AGM Proxy Form PDF 72 Kb

 

  2006  
  Description Size
  AGM - Results of Business ASX Announcement
  AGM - Chairman's Address PDF 121 Kb
  AGM - Slide Presentation PDF 1.2 Mb
  AGM - Shareholders Issues & Responses PDF 83 Kb
  Chairman's Letter to Shareholders PDF 69 Kb
  Notice of 2006 Annual General Meeting PDF 84 Kb
  2006 AGM Proxy Form PDF 72 Kb

 

  2005  
  Description Size
  AGM - Chairman's Address PDF 82 Kb
  AGM - Slide Presentation PDF 813 Kb
  AGM - Shareholders Issues & Responses PDF 80 Kb
  AGM - Auditor's Response to Questions PDF 150 Kb
  AGM - Results of Business ASX Announcement
  Chairman's Letter to Shareholders PDF 64 Kb
  Notice of 2005 Annual General Meeting PDF 232 Kb
  2005 AGM Proxy Form PDF 101 Kb

 

  2004  
  Description Size
  AGM - Chairman's Address (online version) PDF 59 Kb
  AGM - Slide Presentation, Chairman's Address PDF 663 Kb
  AGM - Slide Presentation, Managing Director's Address PDF 81 Kb
  AGM - Slide Presentation, Items 3-7 PDF 476 Kb
  AGM - Shareholder Issues & Responses PDF 60 Kb
  AGM - Results of Business PDF 48 Kb
  Chairman's Letter to Shareholders PDF 75 Kb
  Notice of Annual General Meeting PDF 71 Kb
  2004 AGM Proxy Form PDF 46 Kb
 		  
 
  2003  
  Description Size
  AGM - Chairman's Address (online version)  
  AGM - Slide Presentation, Chairman's Address PDF 435 Kb
  AGM - Slide Presentation, Managing Director's Address PDF 250 Kb
  AGM - Results of Business PDF 16 Kb
  Chairman's Letter to Shareholders PDF 31 Kb
  Notice of Annual General Meeting PDF 42 Kb
  2003 AGM Proxy Form PDF 205 Kb

  		 
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