Annual General Meetings

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Suncorp-Metway Ltd 20th Annual General Meeting to be held on Tuesday 28 October 2008

Report File
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)
Proposed Suncorp-Metway Ltd Constitution (PDF, 721kb)
Current Suncorp-Metway Ltd Constitution (PDF, 201kb)

Suncorp-Metway Ltd 19th Annual General Meeting to be held on Wednesday 31 October 2007

Report File
Chairman's Address (PDF, 55kb)
Managing Director's Address (PDF, 70kb)
Full Results of Annual General Meeting (PDF, 27kb)
Annual General Meeting Webcast (AGM Webcast)
Explanatory Memorandum (PDF, 688kb)
Notice of Meeting - Ordinary Shareholders (PDF, 247kb)
Notice of Meeting - Reset Preference Shareholders (PDF, 240kb)

Extraordinary General Meeting held on Tuesday 24 April 2007

Report File
Amendment to Constitution (PDF, 213kb)
Suncorp-Metway Limited – 2007 Extraordinary General Meeting Results (PDF, 32kb)
Extraordinary General Meeting Webcast EGM Webcast
Notice of Extraordinary General Meeting (PDF, 29kb)
Chairman's Letter (PDF, 290kb)
Explanatory Memorandum (PDF, 3.23MB)

Suncorp-Metway Ltd 18th Annual General Meeting held on Wednesday 25 October 2006

Report File
Chairman's Address (PDF, 42kb)
Managing Director's Address (PDF, 73kb)
Explanatory Memorandum (PDF, 165kb)
Notice of Meeting (PDF, 518kb)
Annual General Meeting Media Release News Article
Annual General Meeting Webcast AGM Webcast
Full Results of Annual General Meeting (PDF, 24kb)
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Suncorp-Metway Ltd 17th Annual General Meeting held on Wednesday 26 October 2005

Report File
Chairman's Address (PDF, 139kb)
Managing Director's Address (PDF, 149kb)
Notice of Meeting (PDF, 944kb)
Explanatory Memorandum (PDF, 238kb)
Annual General Meeting Media Release News Article
Annual General Meeting Webcast AGM Webcast
Full Results of Annual General Meeting (PDF, 86kb)
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Suncorp-Metway Ltd 16th Annual General Meeting held on Wednesday 27 October 2004

Report File
Chairman's Address (PDF, 745kb)
Managing Director's Address (PDF, 175kb)
Notice of Meeting (including Chairman's letter and Proxy Form) (PDF, 75kb)
Explanatory Memorandum (PDF, 65kb)
Annual General Meeting Media Release News Article
Annual General Meeting Webcast AGM Webcast
Full Results of Annual General Meeting (PDF, 16kb)
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Suncorp-Metway Ltd 15th Annual General Meeting held Wednesday 29 October 2003

Report File
Chairman's Address (PDF, 745kb)
Managing Director's Address (PDF, 175kb)
Notice of Meeting for Ordinary Shareholders (PDF, 100kb)
Notice of Meeting for Reset Preference Shareholders (PDF, 91kb)
Explanatory Memorandum (PDF, 54kb)
Annual General Meeting Media Release News Article
Annual General Meeting Webcast AGM webcast
Full Results of Annual General Meeting (PDF, 16kb)
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Suncorp-Metway Ltd 14th Annual General Meeting held Monday 21 October 2002

Report File
Annual General Meeting Media Release News Article
Chairman's Address (PDF, 44kb)
Deputy Chairman's Address (PDF, 38kb)
Acting Chief Executive Officer's Address (PDF, 51kb)
AGM Notice of Meeting (PDF, 92kb)
Explanatory Memorandum (PDF, 56kb)
Summary Results of Annual General Meeting (PDF, 18kb)
Full Results of Annual General Meeting (PDF, 120kb)
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Annual General Meeting - 16 October 2001

Report File
Annual General Meeting Media Release News Article
Chairman's address (PDF, 50kb)
Managing Director's address (PDF, 51kb)
AGM Notice of Meeting (PDF, 65kb)
Explanatory Memorandum (PDF, 89kb)
Results of Annual General Meeting View Results
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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)
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Addresses given at the 12th Annual General Meeting on 1 November 2000

Report File
Chairman's address (PDF, 33kb)
Managing Director's address (PDF, 34kb)
Explanatory Memorandum (PDF, 64kb)
Results of Annual General Meeting View Results
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11th Annual General Meeting 1999

Report File
Chairman's Address (PDF, 67kb)
Managing Director's Address (PDF, 67kb)
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