AGM
Friday, 16 December 2011
LOCATION OF THE ANNUAL GENERAL MEETING
View ANZ Annual General Meeting 2011 in a larger map
Sydney Convention and Exhibition Centre
Bayside Auditorium B
Darling Drive, Darling Harbour
Sydney, New South Wales
The Sydney Convention and Exhibition Centre (SCEC) is located in the Darling Harbour district of Sydney, New South Wales. The fully-equipped centre is close to public transport hubs and the Sydney central business district.
TRANSPORT OPTIONS
MONORAIL
The Metro Light Rail provides a direct service to the venue with a Metro Light Rail station located directly outside the Convention Centre. Tickets can be purchased on the train. Trains operate every 15 minutes between Central Station and Lilyfield.
For further information on the Metro Light Rail, please refer to their website at www.metrolightrail.com.au or http://www.metrotransport.com.au/network/overview/lightrail to view the light rail route map.
TRAIN
The nearest public train station is Town Hall Station approximately 10 minutes from the venue by foot.
BUS
The 443 bus service runs to locations such as the Maritime Museum and Harris Street, Ultimo. The Convention Centre is approximately 5 minutes walking distance from these locations.
The State Transit Website www.131500.com.au has useful information regarding public transport options, including a trip planner function that will provide you with detailed information on how to get around Sydney.
CAR
The Sydney Convention and Exhibition Centre car park is conveniently located off Darling Drive, underneath the Centre’s five exhibition halls. The car park has direct access to the venue and the many attractions and facilities available in Darling Harbour.
LINKS & DOWNLOADS
Quick Links
Handy Contacts
Registered Office
ANZ Centre Melbourne
Level 9, 833 Collins Street
Docklands VIC 3008 Australia
Telephone +61 3 9273 5555
Facsimile +61 3 8542 5252
Company Secretary:
John Priestley
Investor Relations
Level 9, 833 Collins Street
Docklands VIC 3008 Australia
Telephone +61 3 8654 7682
Facsimile +61 3 8654 9977
Email: investor.relations@anz.com
Website: shareholder.anz.com
Group General Manager Investor Relations: Jill Craig
Corporate Affairs /
Corporate Responsibility
Level 9, 833 Collins Street
Docklands VIC 3008 Australia
Telephone +61 3 8654 3276
Facsimile +61 3 8654 9911
Group General Manager
Corporate Affairs:
Gerard Brown
Share Registrar
Australia
Computershare Investor
Services Pty Ltd
GPO box 2975 Melbourne
VIC 3001 Australia
Telephone 1800 11 33 99
(within Australia)
+61 3 9415 4010
(International Callers)
Facsimile +61 3 9473 2500
anzshareregistry@computershare
.com.au
New Zealand
Private Bag 92119
Auckland 1142
New Zealand
Telephone 0800 174 007
Facsimile +64 9 488 8787
United Kingdom
The Pavilions
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Bristol BS99 6ZZ
United Kingdom
Telephone +44 870 702 0000
Facsimile +44 870 703 6101
United States
The Bank of New York
Mellon Corporation
Shareowner Services
BNY Mellon Shareowner Services
P.O. Box 358516
Pittsburgh, PA 15252-8516
Callers outside USA:
+1-201-680-6825
Callers within USA:
1-888-269-2377
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Annual Report
You may also like to view the full Annual Report, which is available for you to download as a PDF.
Alternately, you can view the same document as an interactive document.
Annual Report E-book
2011 Shareholder & Corporate Responsibility Review (PDF)
Important Dates For Shareholders*
2 May 2012 Interim Results Announcement
10 May 2012 Interim Dividend Ex-Date
16 May 2012 Interim Dividend Record Date
2 July 2012 Interim Dividend Payment Date
25 October 2012 Annual Results Announcement
8 November 2012 Final Dividend Ex-Date
14 November 2012 Final Dividend Record Date
19 December 2012 Final Dividend Payment Date
19 December 2012 Annual General Meeting
* if there are any changes to these dates, the australian securities exchange will be notified accordingly.