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2023 Annual General Meeting

Thursday, 21 December 2023, 9:00am (Brisbane Time)

at the Brisbane Convention & Exhibition Centre, Plaza Link Level, Plaza Ballroom, Glenelg Street, South Brisbane.

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/ANZ2023.

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

How do I register for the Annual General Meeting?

You can log into the Online Platform using the following steps:

Open your browser and go to: https://meetnow.global/ANZ2023
Click on the JOIN MEETING NOW button
To Register:
- as a Shareholder, select ‘Shareholder’, enter your SRN or HIN and select your country. If Australia, also enter your post code.
- as a Proxyholder click on the link in the invitation e-mail sent to you. Or select ‘Invitation’ and enter your invite code provided in the e-mail.
- as a Guest, select ‘Guest’ and enter your details.
Once logged in, the webcast will appear automatically once the meeting has started. If the webcast does not start automatically press the play button and ensure the audio on your computer or device is turned on.
To view meeting documents select the “Documents” icon and choose the documents you wish to view.
Icons will be displayed in different areas, depending on the device you are using.

Useful Guides

2023 Online Meeting Guide and FAQ

Meeting Documents

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 (Brisbane Time) Tuesday,
19 December 2023.

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 4:00 pm (Brisbane Time) on Thursday, 14 December 2023.

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: 132972] - 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.