Annual General Meetings
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Suncorp-Metway Ltd 20th Annual General Meeting to be held on Tuesday 28 October 2008
| Report |
File |
| Amendment to Constitution |
(PDF, 1,170kb) |
| Webcast – Suncorp-Metway Ltd 20th AGM, 28 October 2008 |
Link to webcast |
| Chairman’s Address |
(PDF, 66kb) |
| Chief Executive Officer’s Address |
(PDF, 63kb) |
| Full Results of Annual General Meeting |
(PDF, 57kb) |
| Notice of Meeting |
(PDF, 48kb) |
| Explanatory Memorandum |
(PDF, 490kb) |
| Addendum to the Explanatory Memorandum |
(PDF, 44kb) |
| Chairman's letter to Ordinary Shareholders |
(PDF, 517kb) |
| Chairman's letter to Reset & Convertible Preference Shareholders |
(PDF, 516kb) |
Suncorp-Metway Ltd 19th Annual General Meeting to be held on Wednesday 31 October 2007
Extraordinary General Meeting held on Tuesday 24 April 2007
Suncorp-Metway Ltd 18th Annual General Meeting held on Wednesday 25 October 2006
Suncorp-Metway Ltd 17th Annual General Meeting held on Wednesday 26 October 2005
Suncorp-Metway Ltd 16th Annual General Meeting held on Wednesday 27 October 2004
Suncorp-Metway Ltd 15th Annual General Meeting held Wednesday 29 October 2003
Suncorp-Metway Ltd 14th Annual General Meeting held Monday 21 October 2002
Annual General Meeting - 16 October 2001
Extraordinary General Meeting on 10 August 2001
| Report |
File |
| Results of Extraordinary General Meeting |
View Results |
| Extraordinary General Meeting Explanatory Memorandum |
(PDF, 31kb) |
| Extraordinary General Meeting Notice of Meeting |
(PDF, 20kb) |
Addresses given at the 12th Annual General Meeting on 1 November 2000
11th Annual General Meeting 1999
