Australian Share Price
NZ Share Price
Board Charter
Audit, Business Risk & Compliance Committee Charter
Nomination & Remuneration Committee Charter
Code of Conduct
Continuous Disclosure Policy
Guidelines for Dealing in Securities
Shareholder Communications Policy
Policy on Non Audit Services and Rotation of Auditors
Gift Policy
2008
2007
2006
2005
2004
Pat Handley
Sue Morphet
Stephen Tierney
Andrew Cummins
Maureen Plavsic
Max Ould
Dominique Fisher

Corporate Govenance

Results and Reports

Share Price Information

Shareholder Registry & FAQ

Directors / Senior Management

ASX / NZX Announcements

Financial Calendar

Presentations

Annual Meetings

Dividends

Email Updates

2007

The 2007 AGM was held on Tuesday 23rd October 2007 at 10.00 am, at Palladium, Crown Towers, 8 Whiteman Street, Southbank, Melbourne.

Click on the following links to review the documents.

Notice of Meeting

Chairman's Address

Chairman's Presentation

CEO's Address

CEO's Presentation

2006

The 2006 AGM was held on Tuesday 24 October at 10.00 am, at Crown Towers, 8 Whiteman Street, Southbank, Melbourne.

Click on the following links to review the documents.

Notice of Meeting

Chairman's Address

Chairman's Presentation

CEO's Address

CEO's Presentation

2005

The 2005 AGM was held on Tuesday 25 October, 10.00 am, Crown Towers,
8 Whiteman Street, Southbank, Melbourne.

Click on the following links to review the documents.

Notice of Meeting
Chairman's Address
Chairmans Presentation
CEO's Address
CEO's Presentation

2004

The 2004 AGM was held on Tuesday 26 October at 10am in the Savoy Ballroom, The Grand Hyatt, 123 Collins Street, Melbourne.

Click on the following links to review the documents.

Notice of Meeting

Chairman's Address

Chairman’s Presentation

CEO's Address

CEO’s Presentation


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