ANZ

ANZ's 40th Annual General Meeting will be held at the Ballroom Le Grand, Sofitel Brisbane Grand Central, 249 Turbot Street, Brisbane, on Thursday, 18 December 2008 at 10.00am (Brisbane time). Please check the time difference if you live in another time zone.

The Chairman, Charles Goode and CEO, Michael Smith will outline ANZ's performance and future direction. The event will be webcast live for the convenience of our shareholders.

The webcast will also be archived on the site for viewing shortly after the live event. Details of the webcast will be available here closer to the date.

- To submit your proxy voting instructions electronically, use this button. Please note that in order to complete your instructions, it will be necessary for you to provide your Securityholder Reference Number (or Holder Identification Number) and your post code (if your registered address is in Australia) or your country (if your registered address is outside Australia).

For your convenience we have provided you with a fast opening and fully interactive 2008 Annual Report, which can be accessed via the button above.

AGM Documents

• Notice of 2008 Annual General Meeting (PDF, 176kb)
  
  
• 2008 Proxy Form (PDF, 212kb)
  
  
• Corporate Representative Form (PDF, 40kb)
  
  
• Questions from Shareholders (PDF, 36kb)
  
  
• Chairman's Letter to Shareholders (PDF, 144kb)
  
  
• Chairman's Letter to Convertible Preference Shareholders (PDF, 120kb)
  
  
• 2008 Annual Report (PDF, 3.65mb)
  
  
• 2008 Shareholder Review (PDF, 3.47mb)