2025 Annual General Meeting
Thursday, 18 December 2025, 9:00am (SydneyTime)
at the International Convention Centre Sydney, Darling Harbour Theatre,
Level 2, 14 Darling Drive, Sydney NSW 2000.
How to join the AGM
Visit on your smartphone, tablet or computer. You will need the latest versions of Chrome, Safari, Edge and Firefox. Please ensure your browser is compatible.
The AGM will be webcast live for participation by shareholders and proxyholders via the online Meeting Platform at https://meetnow.global/ANZ2025
Online registrations will open 1 hour before the start of the meeting.
How do I register for the Annual General Meeting?
Online portal link: https://meetnow.global/ANZ2024
Appointed proxy
Please contact Computershare Investor Services on +61 3 9415 4024 to request your unique email invitation link prior to the meeting day.
Proxy Voting Link
(Control Nbr 135013)
Important Notice
You will be able to request a hard copy of the Notice of Meeting and Proxy Form. This will be mailed out to you as a priority.
To request for a copy of these documents, please call Computershare on:
- Toll Free: 1800 11 33 99 within Australia
- Telephone: (03) 9415 4010 outside Australia
Once completed, mail your form in the included reply paid envelope or Fax to the number below:
- Fax: 1800 783 447 within Australia
- Fax: +61 3 9473 2555 outside Australia
For your proxy appointment to be effective it must be received by 9:00am (Sydney Time) Tuesday, 16 December 2025.
Shareholder Questions prior to AGM
Shareholders who prefer to register questions in advance of the AGM are invited to use the following options:
Such questions must be received by 5:00 pm (Sydney Time) on Thursday, 11 December 2025.
- Questions from Shareholders Form (download the form, fill-out and submit online)
- Email your questions to investor.relations@anz.com
- On the Proxy Voting Link [Control Nbr: 135013] - use the Shareholder Question Icon at the end of the proxy appointment process
Shareholder Questions during the AGM
You can ask questions during the Meetings in person by walking up to the microphone at the appropriate time or via text.
For text questions:
- tap on the question icon on the AGM Online Platform and then type your question in the chat box at the bottom of the screen and select the send icon.
- Questions will be read aloud during the AGM for the Board and Management to respond to.