CORPORATE REPRESENTATIVE FORM
2014 Annual General Meeting
ANZ SHARE REGISTRAR
This Corporate Representative Form should be used by:
GPO Box 242
Melbourne
Victoria 3001
Australia
Yarra Falls
452 Johnston Street
Abbotsford
Victoria 3067
Australia
Australia 1800 11 33 99
The Pavilions Bridgwater Road Bristol BS99 6ZZ United Kingdom
Private Bag 92119
Auckland 1142
New Zealand
• corporate shareholders; or
• a body corporate appointed as a proxy for a shareholder,
to appoint a representative to attend the 2014 Annual General
Meeting of Australia and New Zealand Banking Group Limited.
The Form (including any authority under which it is signed) may be sent to ANZ's Share Registrar in advance of the Meeting or submitted at the time of registration before the Meeting.
Do not use this Form to appoint the Chairman of the Meeting as
New Zealand 0800 174 007
UK (0870) 702 0000
Outside Australia (61 3) 9415 4010
Facsimile 1800 783 447 (within Aust)
(61 3) 9473 2555 (outside Aust) Internet www.anz.com
your proxy.
APPOINTMENT OF A CORPORATE REPRESENTATIVE
Certificate pursuant to section 250D of the Corporations Act 2001
Limited
Insert full name of the corporate shareholder or body corporate which has been appointed as a proxy
hereby certifies that
Insert name of appointed representative
is appointed as its corporate representative to act at the 2014 Annual General Meeting to be held on Thursday, 18 December 2014 and at any adjournment of that Meeting.
Executed in accordance with the Company's Constitution
Sole Director and Sole Company Secretary
Company Seal (if applicable)
Date
Director Authorised Representative
Director/Secretary Attorney
Australia and New Zealand Banking Group Limited ABN 11 005 357 522 12294
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