| Location: |
Westin Room III
The Westin Melbourne
205 Collins Street
Melbourne VIC 3000 |
| |
|
| Time: |
10.00am to 11.00am (registration from 9.30am) |
| |
|
| Date: |
Wednesday 22 June 2011 |
| |
|
A separate notice of meeting, including a proxy form, is enclosed
with this Annual Report. |
| |
|
Key Dates |
|
| 10 May 2011 |
Annual Report mailed to shareholders |
| 16 May 2011 |
2011 final dividend paid to shareholders |
| 22 June 2011 |
Annual General Meeting of shareholders |
| 31 August 2011 |
Half year end |
| October 2011 |
Half year results announced |
| November 2011 |
Interim dividend to be paid to shareholders |
| 28 February 2012 |
End of The Trust Company financial year |
