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2020 Annual General Meeting

16 December 2020, 10:00am (AEDT)

 

Add to Calendar   Webcast Link  

 

How to join the AGM

Visit on your smartphone, tablet or computer. You will need the latest versions of Chrome, Safari, Internet Explorer 11, 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/348909606.

 

Meeting ID: 348 909 606

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 recieve 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 with the included reply paid envelope or Fax to this number:

  • 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) Monday, 14 December 2020.

Proxy Voting

Proxy Voting has now closed. To be effective, proxy appointments must have been received by 10:00 am (AEDT) on Monday, 14 December 2020.

 

Shareholder Questions

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 Wednesday, 9 December 2020.

  1. Questions from Shareholders Form (Fill-out and submit online)
  2. Email your questions to investor.relations@anz.com
  3. On the Proxy Voting Link - use the Shareholder Question Icon at the end of the proxy appointment process

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