2001 Annual Review - Macquarie Bank

2001 Review

Review of business operations
Highlights
Chairman's & MD's Report
Structure
Community
Group Reports
Division Reports
Corporate Governance Statement
Image Library
Concise Report
Directors' Report
Board of Directors
Profit & Loss
Balance Sheet
Cash Flows
Discussion & Analysis
Notes
Directors' Declaration
Independent Audit Report
Investor Information
5 Year Summary
What We Stand For


	Investor Information

	2001 Annual General Meeting
	The 2001 Annual General Meeting of the Bank will be held at 10.30 am on Thursday, 26 July 2001 at The Westin Sydney, in Ballroom D, Lower Level, No.1 Martin Place, Sydney. Details of the business of the meeting are contained in the separate Notice of Meeting sent to holders.

	Voting rights
	Ordinary shares
	At meetings of members or classes of members each member may vote in person or by proxy or attorney. On a show of hands every person present who is a member or a representative of a member has one vote and on a poll every member present in person or by proxy or attorney has:

I.	one vote for each fully paid share held; and

II.	that proportion of a vote for any partly paid ordinary shares held that the amount paid on the partly paid share bears to the total issue price of the shares. However, partly paid shares issued under the Bank’s Partly Paid Share Scheme (now closed) have:

A.	the right to vote only in the following circumstances:

i.	upon a proposal to reduce the share capital of the Bank;

ii.	upon a proposal that affects rights attached to the share;

iii.	upon a proposal to wind up the Bank;

iv.	during the winding up of the Bank; and

B.	the right, in those circumstances, to one vote upon a poll.

	Converting Preference Shares
	Holders of Converting Preference Shares have:

A.	the right to vote at any general meeting of the Bank only in the following circumstances:

i.	during a period during which a dividend (or part of a dividend) in respect of the shares is in arrears;

ii.	on a proposal to reduce the Bank’s share capital;

iii.	on a resolution to approve the terms of a buyback agreement;

iv.	on a proposal that affects rights attached to the share;

v.	on a proposal to wind up the Bank;

vi.	on a proposal for the disposal of the whole of the Bank’s property, business and undertaking;

vii.	during the winding up of the Bank; and

B.	the same voting rights, in those circumstances, as holders of ordinary shares (as set out above).

	Macquarie Income Securities
	Holders of Macquarie Income Securities, as holders of preference shares, have:

A.	the right to vote at any general meeting of the Bank only in each of the following circumstances:

i.	during a period when two consecutive Semi-annual Dividends due and payable on the Preference Shares have not been paid in full, and no Optional Dividend (as defined in the Preference Share Terms) has been paid;

ii.	on any proposal to reduce the Bank’s share capital;

iii.	on any resolution to approve the terms of a buyback agreement;

iv.	on any proposal that affects the rights attaching to the Preference Shares;

v.	on a proposal to wind up the Bank;

vi.	on any proposal for the disposal of the whole of the Bank’s property, business and undertaking;

vii.	during the winding up of the Bank; and

B.	the same voting rights, in those circumstances, as holders of ordinary shares (as set out above).

	Stock exchange listing
	Fully paid ordinary shares and Converting Preference Shares issued by Macquarie Bank Limited and Macquarie Income Securities are quoted on the Australian Stock Exchange. Macquarie Bank’s code on the Australian Stock Exchange is MBL, the Converting Preference Shares’ code is MBLPA and the Macquarie Income Securities’ code is MBLHB.

	Enquiries
	Investors who wish to enquire about any matter relating to their shareholding or Macquarie Income Securities holding are invited to contact the Share Registry office below or visit its internet site at www.cshare.com.au.

	Computershare Investor Services Pty Limited
	GPO Box 7045 Sydney NSW 1115 Australia Telephone: (612) 8234 5222 Facsimile: (612) 8234 5435 Email: sydney.services@computershare.com.au Website: www.computershare.com

	Any other enquiries relating to your Macquarie Bank share investment or Macquarie Income Securities should be directed to:

	Investor Relations Macquarie Bank Limited Level 15 No.1 Martin Place Sydney New South Wales 2000 Australia Telephone: (612) 8232 3250 Facsimile: (612) 8232 4330 Email: esibree@macquarie.com.au

	The Bank’s Company Secretary, Dennis Leong, may be contacted on the numbers above.
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