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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 AGM Platform at https://web.lumiagm.com/393369083.

 

Meeting ID: 393 369 083

Online registerations will open 1 hour before the start of the meeting.

To log in, you must have the following information >

Australian residents

  • Username (SRN or HIN)
    and
  • Password (postcode or your registered addess).

Overseas residents

  • Username (SRN OR HIN)
    and
  • Password (three-character country code) e.g. New Zealand - NZL; United Kingdom - GBR; Canada - CAN.
  • A full list is provided here.

Appointed proxy

To receive your unique username and password, please contact Computershare Investor Services on +61 3 9415 4024 Monday to Friday during business hours.

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 10:00am (AEDT) Tuesday, 14 December 2021.

Proxy Voting

Online Proxy Voting is now Closed for this Meeting. 

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 5.00pm (AEDT) on Thursday, 9 December 2021.

  1. Questions from Shareholders Form (download the form, fill-out and submit online)
  2. Email your questions to investor.relations@anz.com
  3. On the Proxy Voting Link [Control Nbr: 135312] - use the Shareholder Question Icon at the end of the proxy appointment process

Shareholder Questions during the AGM

You can ask questions via text and over the phone during the AGM.

For text questions:

  1. 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.
  2. Questions will be read aloud during the AGM for the Board and Management to respond to.

For phone questions:

Step 1 - Prior to the AGM, Thursday, 16 December 2021:

  1. Please call the Share Registrar on 1800 11 33 99 or +61 3 9415 4010 and press option 3 (ANZ AGM Phone conference details), to request a PIN and the conference call number
  2. The lines will be open from Wednesday, 11 November 2021
  3. The operator will ask for your HIN/SRN and once they validate these details they will give you a PIN and the required Telephone numbers (this will also be emailed or text to you so please indicate your preference to the operator).

Step 2 - On the day of the AGM, Thursday, 16 December 2021

  1. Please ring the number you have been provided
  2. Provide your name as per your holding and PIN when asked by the operator
  3. Once you have been verified you will be put through to the conference line 
  4. To ask a question please press *1 (Star 1) on your telephone key pad
  5. The operator will ask which item number you wish to ask a question and you will be placed into the Questions queue (you can still hear the meeting)
  6. At the relevant time you will be introduced to ask your question.

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