Key Dates
Financial Results and Dividend Payments
Key dates* for dividend and interest payments are expected to be as follows:
| Event |
Date |
| Announcement for the 2011 interim results |
16 January 2012 |
| Ex-dividend for interim dividend |
27 January 2012 |
| Record date for interim dividend |
2 February 2012 |
| Payment date for interim dividend |
17 February 2012 |
* Dates are subject to confirmation
° Note dividends are subject to available profits and approval by the Board
Shareholder Meetings
Information Meetings, including the Annual General Meeting
| Event |
Date |
|
Annual General Meeting
Hilton on the Park
192 Wellington Parade
EAST MELBOURNE
|
TBA
|
The Company is holding shareholder meetings on the following dates. Shareholders with addresses within reasonable proximity will be notified ahead of the meeting date.
| Event |
Date |
|
Melbourne Shareholder Information Meeting
Hilton on the Park
192 Wellington Parade
EAST MELBOURNE
|
Monday 19 March 2012
at 2.30pm |
Canberra Shareholder Information Meeting
Hyatt Hotel
Commonwealth Avenue
Yarralumla, Canberra |
Monday 26 March 2012
at 2.30pm |
Sydney Shareholder Information Meeting
Four Seasons Hotel
199 George Street
Sydney |
Tuesday 27 March 2012
at 2.30pm |
Perth Shareholder Information Meeting
Pan Pacific
207 Adelaide Terrace
Perth |
Tuesday 3 April 2012
at 2.30pm |