DOCSLIB.ORG

Proxy Vote Summary Aust 30 June 2014

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Proxy Vote Summary Aust 30 June 2014 First State Super Vote Summary Report 1 July 2013 to 30 June 2014 360 CAPITAL INDUSTRIAL FUND, SYDNEY Security Q9034V104 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 25-Oct-2013 Item Proposal TypeVote For/Against Management 1 Ratification of the placement of Units to Management Against Against institutional investors in June 2013 A.P. EAGERS LTD Security Q0436N105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 21-May-2014 Item Proposal TypeVote For/Against Management 2 RE-ELECTION OF DIRECTOR-MR TIMOTHY Management For For CROMMELIN 3 REMUNERATION REPORT Management For For 4 RENEWAL OF PROPORTIONAL TAKEOVER Management For For PROVISIONS OF CONSTITUTION 5 APPROVAL OF GRANT OF PERFORMANCE Management For For RIGHTS AND OPTIONS TO Mr MARTIN WARD UNDER THE EXECUTIVE INCENTIVE PLAN ABACUS PROPERTY GROUP Security Q0015N187 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 14-Nov-2013 Item Proposal TypeVote For/Against Management 2 Adoption of Remuneration Report Management For For 3 Re-election of Mr John Thame Management For For 4 Grant of Security acquisition rights to the Management For For Managing Director under the Deferred Security Acquisition Rights Plan 5 Consolidation for capital reallocation - Abacus Management For For Group Holdings Limited ACRUX LTD Security Q0093N109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 21-Nov-2013 Item Proposal TypeVote For/Against Management 1 Adoption of Remuneration Report (advisory only) Management For For 2 Re-election of a Director - Timothy Oldham Management For For 3 Re-election of a Director - Ross Dobinson Management For For 4 Grant of options to Ross Dobinson Management Against Against ADELAIDE BRIGHTON LTD Security Q0109N101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 21-May-2014 Item Proposal TypeVote For/Against Management 2 RE-ELECTION OF MR L V HOSKING Management For For 3 RE-ELECTION OF MR K B SCOTT-MACKENZIE Management For For 4 RE-ELECTION OF MS A M TANSEY Management For For 5 ADOPTION OF THE REMUNERATION Management Against Against REPORT ADITYA BIRLA MINERALS LTD Security Q0137P102 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-Aug-2013 Item Proposal TypeVote For/Against Management 1 Adoption of remuneration report Management Against Against 2 Re-election of director - Suresh Bhargava Management For For AFFINITY EDUCATION GROUP LTD, SOUTHPORT QLD Security Q01487109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 14-May-2014 Item Proposal TypeVote For/Against Management 1.b REMUNERATION REPORT Management For For 2.a ELECTION OF STUART JAMES Management For For 2.b ELECTION OF STEPHANIE DAVESON Management For For 2.c ELECTION OF JEFFREY FORBES Management For For 2.d ELECTION OF GABRIEL GUIFRE Management For For 3 APPOINTMENT OF AUDITOR: Management For For PRICEWATERHOUSECOOPERS 4 APPROVAL OF ISSUE OF SHARES Management For For AGL ENERGY LTD Security Q01630104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-Oct-2013 Item Proposal TypeVote For/Against Management 2 To adopt the Remuneration Report Management Against Against 3a Re-election of Mr Bruce Phillips Management For For 3b Re-election of Ms Belinda Hutchinson Management For For AINSWORTH GAME TECHNOLOGY LTD Security Q01694100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-Nov-2013 Item Proposal TypeVote For/Against Management 1 Re-election of Mr Michael Bruce Yates, as Director Management For For 2 Re-election of Mr Graeme John Campbell, as Director Management For For 3 Re-election of Mr Colin John Henson, as Director Management For For 4 Re-election of Mr David Hugh Macintosh, as Director Management For For 5 Approval of Remuneration Report Management For For 6 Approval for the grant of Performance Share Rights to the Chief Management For For Executive Officer 7 Approval of 'tax equalisation' payment to Chief Executive Officer as a Management For For result of requiring him to reside outside Australia AJ LUCAS GROUP LIMITED Security Q01708108 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 29-Nov-2013 Item Proposal TypeVote For/Against Management 1 Re-election of Martin Green as a Director Management For For 2 Re-election of Mike McDermott as a Director Management For For 3 Re-election of Julian Ball as a Director Management For For 4 Adoption of the Remuneration Report Management Against Against 5 Increase in Directors' fees Management For For 6 Approval of the Kerogen Security Management For For 7 Approval of financial assistance Management For For ALARA RESOURCES LTD, PERTH WA Security Q0170F102 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 22-Nov-2013 Item Proposal TypeVote For/Against Management 1 Re-election of Philip Hopkins as Director Management For For 2 Re-election of Ian Williams as Director Management For For 3 Approve Issue of Options to Managing Director - Management For For Philip Hopkins 4 Approve Director's Deed - Philip Hopkins Management For For 5 Approval of 10% Placement Facility Management For For 6 Adoption of Remuneration Report Management For For ALARA RESOURCES LTD, PERTH WA Security Q0170F102 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 16-Jan-2014 Item Proposal TypeVote For/Against Management 1 Approve Issue of Options to Director Management For For 2 Approve Director's Deeds Management For For ALE PROPERTY GROUP, SYDNEY Security Q01793100 Meeting Type MIX Ticker Symbol Meeting Date 12-Nov-2013 Item Proposal TypeVote For/Against Management 1 Re-election of James McNally as a Director Management For For 2 To adopt the Remuneration Report for the year ended 30 June 2013 Management For For 3 Approval of Executive Incentive Scheme grant of rights to the Management For For Managing Director, Mr Andrew Wilkinson ALKANE RESOURCES LTD Security Q02024117 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 17-Oct-2013 Item Proposal TypeVote For/Against Management 1 Adoption of Remuneration Report Management For For 2 Re-election of Director - Mr J S F Dunlop Management For For 3 Appointment of New Auditor: PricewaterhouseCoopers Management For For 4 Approval of amended Alkane Resources Performance Rights Plan Management Against Against 5 Adoption of Proportional Takeover Provisions Management For For ALLIANCE AVIATION SERVICES LTD, EAGLE FARM QLD Security Q02144105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 14-Oct-2013 Item Proposal TypeVote For/Against Management 2 Re-election of Director - David Crombie Management For For 3 Adoption of Remuneration Report Management For For ALS LTD Security Q0266A116 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 30-Jul-2013 Item Proposal TypeVote For/Against Management 2(i) Re-election of Director - Nerolie Withnall Management For For 2(ii) Re-election of Director - Mel Bridges Management For For 3 Renewal of Proportional Takeover Approval Provisions Management For For 4 Remuneration Report Management For For 5 Grant of Performance Rights to Managing Director Management For For ALUMINA LTD, SOUTHBANK VIC Security Q0269M109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 09-May-2014 Item Proposal TypeVote For/Against Management 2 ADOPTION OF REMUNERATION REPORT Management For For 3.a TO RE-ELECT MR G JOHN PIZZEY AS A Management For For DIRECTOR 3.b TO ELECT MR W PETER DAY AS A DIRECTOR Management For For 3.c TO ELECT MR MICHAEL P FERRARO AS A Management For For DIRECTOR 4 GRANT OF PERFORMANCE RIGHTS TO Management For For CHIEF EXECUTIVE OFFICER (LONG TERM INCENTIVE) 5 ALTERATIONS TO THE CONSTITUTION Management For For 6 THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF Shareholder Against For THE VOTES CAST ON THE RESOLUTION PROPOSED ON ITEM 2 (ADOPTION OF REMUNERATION REPORT) IN THE NOTICE CONVENING THIS MEETING BEING AGAINST THE ADOPTION OF THE REMUNERATION REPORT, AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH): (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 WAS PASSED, OTHER THAN THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING AMALGAMATED HOLDINGS LTD Security Q02846105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Oct-2013 Item Proposal TypeVote For/Against Management 2 To adopt the remuneration report for the year ended 30 June 2013 Management For For 3 To re-elect Mr Kenneth George Chapman as a director of the Management For For Company 4 To elect Mr David Campbell Grant as a director of the Company Management For For 5 To elect Mrs Patria Maija Mann as a director of the Company Management For For 6 Approval and Adoption of the Amalgamated Holdings Limited Management For For Executive Performance Rights Plan 7 Award of performance rights to the Managing Director Management For For 8 That, subject to and conditional on at least 25% of the votes cast on Shareholder Against For Item 2 being cast against the adoption of the Remuneration Report: (1) an extraordinary general meeting of the Company (the "Spill Meeting") be held within 90 days of the passing of this resolution; (2) all of the non-executive directors
Load more

Recommended publications
  • Chairman's Report
    Chairman’s Report The Union will record a small deficit in 2002 however given that the Union’s grant from NSW Rugby Union was reduced in 2001/2002 by half and the Union did not reduce its level of service nor cut programs during the 2002 season this is a fair result. Future savings are anticipated given that in September the Union Office relocated with NSW Rugby Union who have granted rent free office space to the Union at the Sydney Football Stadium. This move was first discussed in 1996 and to finally see it come to fruition has been very pleasing. Early reports suggest that the relocation has been well received by the staff, NSWRU and affiliates alike. We look forward to fostering stronger relations with NSW Rugby Union into the future as a result. A 20% increase in sponsorship revenue has helped minimise costs to clubs and I would like to thank Canterbury International, Coca-Cola, Ricoh, Gilbert, Beiersdorf Australia (Leuko), Australian Rugby Review and major sponsors Interfuse all of whom have been associated with the Union for in excess of five years. The Union also thanks Big Sister Laundry and Icons of Sport for their support. On the representative scene it was pleasing to see NSWSRU take on NSW Country for the first time in many years and I hope that this can once again be an annual representative fixture. Thank you to Peter Duckworth, Peter Walsh and their Management Team for their efforts in preparing a quality representative team and program. I wish to thank my fellow Management Committee Members for their efforts throughout the last year.
    [Show full text]
  • 2006 BHP Billiton Annual Review
    4984 BHPB Ann Rev cover.qxd 08/09/06 12:48 PM Page 1 BHP Billiton Annual Review 2006 BHP Billiton Annual Review The Strategic Drivers that deliver the Essential Elements www.bhpbilliton.com Annual Review 2006 4984 BHPB Ann Rev InnCovUK.qxd 08/09/06 12:49 PM Page 1 Corporate Directory BHP BILLITON GROUP MARKETING OFFICES New Zealand REGISTERED OFFICES The Netherlands Computershare Investor Services Limited Level 2/159 Hurstmere Road BHP BILLITON LIMITED Verheeskade 25 2521 BE The Hague Takapuna North Shore City Australia Postal Address – Bag 92119 Auckland 1020 Contents BHP Billiton Limited Telephone (31 70) 315 6666 BHP Billiton Centre Facsimile (31 70) 315 6767 Telephone (64 9) 488 8777 Facsimile (64 9) 488 8787 180 Lonsdale Street Singapore Group highlights 2006 2 Melbourne VIC 3000 168 Robinson Road #10-01 United States Computershare Investor Services Chairman’s Review 4 Telephone (61 3) 9609 3333 Capital Tower Facsimile (61 3) 9609 3015 Singapore 068912 2 North LaSalle Street Chief Executive Officer’s Report 6 Telephone (65) 6349 3333 Chicago, IL 60602 BHP BILLITON PLC Facsimile (65) 6349 4000 Postal Address – PO Box 0289 People 8 United Kingdom Chicago, IL 60690-9569 Neathouse Place Telephone 1 888 404 6340 London SW1V 1BH Licence to operate 10 SHARE REGISTRARS AND (toll-free within US) Telephone (44 20) 7802 4000 TRANSFER OFFICES Facsimile (1 312) 461 4331 World-class assets 12 Facsimile (44 20) 7802 4111 Australia ADR Depositary, Transfer Agent and Registrar The BHP Billiton way 14 Company Secretaries BHP Billiton Limited Registrar
    [Show full text]
  • Voting Report 31 December 2016
    Voting report for the period 1 July 2016 to 31 December 2016 Meeting Date Ticker Company Name Summary CareSuper Vote 08/11/16 NCM Newcrest Mining Ltd. Elect Peter Hay as Director For 08/11/16 NCM Newcrest Mining Ltd. Elect Philip Aiken as Director For 08/11/16 NCM Newcrest Mining Ltd. Elect Rick Lee as Director For 08/11/16 NCM Newcrest Mining Ltd. Elect John Spark as Director For 08/11/16 NCM Newcrest Mining Ltd. Elect Vickki McFadden as Director For 08/11/16 NCM Newcrest Mining Ltd. Approve the Grant of Performance Rights to Sandeep Biswas For 08/11/16 NCM Newcrest Mining Ltd. Approve the Grant of Performance Rights to Gerard Bond For 08/11/16 NCM Newcrest Mining Ltd. Approve the Remuneration Report For 04/07/16 BAP Bapcor Limited Approve the Change of Company Name to BAPCOR Limited For 12/07/16 SEA Sundance Energy Australia Ltd. Ratify the Past Issuance of Shares to Certain Sophisticated, Professional or Institutional Investors Abstain^ 12/07/16 SEA Sundance Energy Australia Ltd. Approve the Issuance of Shares to Certain Sophisticated, Professional and Institutional Investors Abstain^ 12/07/16 SEA Sundance Energy Australia Ltd. Approve the Issuance of SPP Shares to Shareholders Abstain^ 14/07/16 AAC Australian Agricultural Company Ltd. Approve the Remuneration Report For 14/07/16 AAC Australian Agricultural Company Ltd. Elect David Crombie as Director For 14/07/16 AAC Australian Agricultural Company Ltd. Elect Tom Keene as Director For 14/07/16 AAC Australian Agricultural Company Ltd. Elect Neil Reisman as Director For 14/07/16 AAC Australian Agricultural Company Ltd.
    [Show full text]
  • Randwick District Rugby Union Football Club Inc. 2014 Annual Report
    Randwick District Rugby Union Football Club Inc. 2014 Annual Report 1 RDRUFC Annual Report 2014 Contents Randwick District Rugby Union Football Club Inc Council 2014 ...................................................... 5 President’s Report .......................................................................................................................... 6 Life Members Association Report ................................................................................................. 15 Club Chaplain’s Report ................................................................................................................. 20 Director of Rugby Report .............................................................................................................. 21 First Grade Report ........................................................................................................................ 23 Second Grade Report ................................................................................................................... 29 Third Grade Report ....................................................................................................................... 32 Fourth Grade Report ..................................................................................................................... 36 First Grade Colts Report .............................................................................................................. 42 Second Grade Colts Report .........................................................................................................
    [Show full text]
  • Vote Summary Report
    Vote Summary Report Reporting Period: 10/01/2013 to 12/31/2013 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd. Metso Corporation Meeting Date: 10/01/2013 Country: Finland Meeting Type: Special Proposal Vote Number Proposal Text Mgmt Rec Instruction 1 Open Meeting 2 Call the Meeting to Order 3 Designate Inspector or Shareholder For For Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For 5 Prepare and Approve List of Shareholders For For 6 Approve Demerger Plan For For 7 Fix Number of Directors at Valmet to Seven For For (7) 8 Approve Remuneration of Directors at Valmet For For in the Amount of EUR 25,000 for Chairman, EUR 15,000 for Deputy Chairman and Chairman of Audit Committee, and EUR 12,000 for Other Directors 9 Elect Jukka Viinanen (Chairman), Mikael von For For Frenckell (Deputy Chair), Erkki Pehu- Lehtonen, and Pia Rudengren as Transition Directors in Valmet; Elect Friederike Helfer, Pekka Lundmark, and Rogério Ziviani as New Directors in Valmet 10 Approve Remuneration of Auditors in Valmet For For 11 Ratify Ernst & Young as Auditors in Valmet For For 12 Fix Number of Directors at Metso at Seven (7) For For 13 Approve Remuneration of Directors at Metso For For in the Amount of EUR 25,000 for Chairman, EUR 15,000 for Deputy Chairman and Chairman of Audit Committee, and EUR 12,000 for New Directors 14 Elect Wilson Brumer, Lars Josefsson, and For For Nina Kopola as New Directors at Metso; Elect Mikael Lilius as Chairman and Christer Gardell as Vice Chairman 15 Authorize Share Repurchase Program at For For Valmet 16 Approve Issuance and Reissuance of Shares For For without Preemptive Rights at Valmet 17 Close Meeting Page 1 of 459 Vote Summary Report Reporting Period: 10/01/2013 to 12/31/2013 Location(s): HSBC ASSET MANAGEMENT PARIS, HSBC Asset Management (Europe) Ltd., HSBC Global Asset Management (Canada) Ltd.
    [Show full text]
  • 2020 Yearbook
    -2020- CONTENTS 03. 12. Chair’s Message 2021 Scholarship & Mentoring Program | Tier 2 & Tier 3 04. 13. 2020 Inductees Vale 06. 14. 2020 Legend of Australian Sport Sport Australia Hall of Fame Legends 08. 15. The Don Award 2020 Sport Australia Hall of Fame Members 10. 16. 2021 Scholarship & Mentoring Program | Tier 1 Partner & Sponsors 04. 06. 08. 10. Picture credits: ASBK, Delly Carr/Swimming Australia, European Judo Union, FIBA, Getty Images, Golf Australia, Jon Hewson, Jordan Riddle Photography, Rugby Australia, OIS, OWIA Hocking, Rowing Australia, Sean Harlen, Sean McParland, SportsPics CHAIR’S MESSAGE 2020 has been a year like no other. of Australian Sport. Again, we pivoted and The bushfires and COVID-19 have been major delivered a virtual event. disrupters and I’m proud of the way our team has been able to adapt to new and challenging Our Scholarship & Mentoring Program has working conditions. expanded from five to 32 Scholarships. Six Tier 1 recipients have been aligned with a Most impressive was their ability to transition Member as their Mentor and I recognise these our Induction and Awards Program to prime inspirational partnerships. Ten Tier 2 recipients time, free-to-air television. The 2020 SAHOF and 16 Tier 3 recipients make this program one Program aired nationally on 7mate reaching of the finest in the land. over 136,000 viewers. Although we could not celebrate in person, the Seven Network The Melbourne Cricket Club is to be assembled a treasure trove of Australian congratulated on the award-winning Australian sporting greatness. Sports Museum. Our new SAHOF exhibition is outstanding and I encourage all Members and There is no greater roll call of Australian sport Australian sports fans to make sure they visit stars than the Sport Australia Hall of Fame.
    [Show full text]
  • Golden Yearbook
    Golden Yearbook Golden Yearbook Stories from graduates of the 1930s to the 1960s Foreword from the Vice-Chancellor and Principal ���������������������������������������������������������5 Message from the Chancellor ��������������������������������7 — Timeline of significant events at the University of Sydney �������������������������������������8 — The 1930s The Great Depression ������������������������������������������ 13 Graduates of the 1930s ���������������������������������������� 14 — The 1940s Australia at war ��������������������������������������������������� 21 Graduates of the 1940s ����������������������������������������22 — The 1950s Populate or perish ���������������������������������������������� 47 Graduates of the 1950s ����������������������������������������48 — The 1960s Activism and protest ������������������������������������������155 Graduates of the 1960s ���������������������������������������156 — What will tomorrow bring? ��������������������������������� 247 The University of Sydney today ���������������������������248 — Index ����������������������������������������������������������������250 Glossary ����������������������������������������������������������� 252 Produced by Marketing and Communications, the University of Sydney, December 2016. Disclaimer: The content of this publication includes edited versions of original contributions by University of Sydney alumni and relevant associated content produced by the University. The views and opinions expressed are those of the alumni contributors and do
    [Show full text]
  • View Annual Report
    CREATING TOMORROW TODAY BHP BILLITON LIMITED ANNUAL REPORT 2004 BHP Billiton is the world's largest diversified resources group, operating a unique mix of high-quality assets across the globe. We structure our portfolio of assets into seven customer-oriented groupings called Customer Sector Groups. These are Petroleum, Aluminium, Base Metals, Carbon Steel Materials, Diamonds and Specialty Products, Energy Coal and Stainless Steel Materials. As you will see on the following pages, our commodities are used in a vast range of products, from playful plastics to powerful PCs to super-fast trains. We're proud of the contribution our operations are making to 'creating tomorrow today' while delivering value and sustainable returns for our shareholders. WE CREATE VALUE THROUGH THE DISCOVERY, DEVELOPMENT, CONVERSION AND MARKETING OF NATURAL RESOURCES ANNUAL GENERAL MEETING The Annual General Meeting of BHP Billiton Limited will be held at the Harbourside Auditorium, Sydney Convention and Exhibition Centre, Darling Harbour, Sydney on Friday 22 October 2004 commencing at 11.00 am. ABOUT THIS REPORT BHP Billiton is a Dual Listed Company comprising BHP Billiton Limited and BHP Billiton Plc. The two entities continue to exist BHP Billiton Limited. as separate companies but operate as a combined group known as BHP Billiton. ABN 49 004 028 077. Registered in Australia. The headquarters of BHP Billiton Limited and the global headquarters of the combined BHP Billiton Group are located in Registered Office: Melbourne, Australia. BHP Billiton Plc is located in London, UK. Both companies have identical Boards of Directors and are 180 Lonsdale Street, run by a unified management team.
    [Show full text]
  • Share Voting Record - Australian Equities Managers 1 July to 31 December 2013
    HESTA Share Voting Record - Australian Equities Managers 1 July to 31 December 2013 Management/S Resolution Company Name Country Market Identifier Meeting Date Meeting Type Details of Resolution hareholder HESTA Vote Number Proposal CSR LTD Australia AU000000CSR5 11-Jul-2013 Annual General Meeting 2 To re-elect Ray Horsburgh as a director Management For CSR LTD Australia AU000000CSR5 11-Jul-2013 Annual General Meeting 3 To adopt the remuneration report Management For CSR LTD Australia AU000000CSR5 11-Jul-2013 Annual General Meeting 4 To approve the issue of 682,215 performance rights to Rob Sindel Management For CROMWELL PROPERTY GROUP Australia AU000000CMW8 12-Jul-2013 Ordinary General Meeting 1 Ratification of the placement of Stapled Securities to new and existing Management Not Eligible institutional investors that occurred on 11 June 2013 DUET GROUP, SYDNEY NSW Australia AU000000DUE7 18-Jul-2013 MIX 1 Constitution Amendment Resolution Management For DUET GROUP, SYDNEY NSW Australia AU000000DUE7 18-Jul-2013 MIX 1 Constitution Amendment Resolution Management For DUET GROUP, SYDNEY NSW Australia AU000000DUE7 18-Jul-2013 MIX 1 Company Scheme Resolution Management For DUET GROUP, SYDNEY NSW Australia AU000000DUE7 18-Jul-2013 MIX 1 Destapling Resolution Management For DUET GROUP, SYDNEY NSW Australia AU000000DUE7 18-Jul-2013 MIX 1 Destapling Resolution Management For DUET GROUP, SYDNEY NSW Australia AU000000DUE7 18-Jul-2013 MIX 1 Destapling Resolution Management For DUET GROUP, SYDNEY NSW Australia AU000000DUE7 18-Jul-2013 MIX 1 Destapling
    [Show full text]
  • 2016 Business Mission Report
    10th Australian Business Mission to Europe Zurich, Bern, Brussels, Helsinki 26 June - 1 July 2016 Mission Report Supported by EABC Major Partner: (Executive Summary) Introduction The EABC Australian Business Mission to Europe is undertaken each year as an initiative to strengthen bilateral relationships with European leaders, institutions, officials, peak business groups and policy organisations. The Missions travel to Brussels as the political and administrative capital of the European Union, and to other political and commercial capitals in Europe. Since 2006, EABC delegations have travelled to Berlin, Bratislava, Budapest, Copenhagen, Frankfurt, Geneva, Hamburg, Istanbul, London, Madrid, Milan, Munich, Paris, Rotterdam, Stockholm, Strasbourg, The Hague, Toulouse, Venice, Vienna and Warsaw. The visits provide opportunities for senior Australian business representatives to engage in dialogue on issues including policy responses to the global financial crisis, economic and fiscal policy, banking and financial services, foreign and security policy, trade, competition, energy and climate change policy, infrastructure, research and innovation. The Missions also provide a valuable opportunity for Australian business leaders to work with Australian Government representatives in Europe - principally with Australian Embassies and Austrade offices - to profile Australia’s economic credentials and capabilities and promote opportunities for European investment in Australia. Mission Leader & Endorsements The Council was delighted to have the leadership and participation of EABC Chairman and former Premier of New South Wales, the Hon Nick Greiner AC, for the 2016 Mission to Zurich, Bern, Brussels and Helsinki. The Prime Minister of Australia, the Hon Malcolm Turnbull MP, also endorsed the mission as an important initiative to foster greater economic relations between Australia and Europe.
    [Show full text]
  • 8Th Australian Business Mission to Europe
    EABC Delegation with Governor-General Quentin Bryce and European Council President Herman van Rompuy, Brussels, 2013 8th Australian Business Mission to Europe London 26 - 27 June 2014 Warsaw, Brussels & Madrid 29 June - 4 July 2014 Delegation Member & Organisational Profiles EABC Australian Business Mission to Europe London, Warsaw, Brussels, Madrid 26 June - 4 July 2014 Delegation Members Alastair Walton (EABC Chairman) Chairman, BKK Partners former Chairman, Goldman Sachs Australia; former Member, Financial Services Advisory Council (Australian Government) Jason Collins (EABC CEO) Chief Executive Officer, European Australian Business Council; Chairman, European Business Organisations Worldwide; Member, NSW Export & Investment Advisory Panel (NSW Government) Philip Aiken AM (EABC Corporate Council) Chairman, AVEVA Group; Director, National Grid; Director, Newcrest Mining; Director, Essar Energy; Chairman, Australia Day Foundation UK; former Group President Energy, BHP Billiton Angus Armour (EABC Board) Deputy Director General, NSW Trade & Investment (NSW Government); former CEO, Export Finance and Insurance Corporation (Australian Government); former Chairman, The Berne Union Peter Bond (EABC Board) Chief Executive Officer & Managing Director, Linc Energy Jillian Broadbent AO (EABC Corporate Council) Chairman, Clean Energy Finance Corporation; Director, Woolworths Limited; Chancellor, University of Wollongong; former Board Member, Reserve Bank of Australia (Australian Government) Michael Cameron (EABC Board) Chief Executive Officer &
    [Show full text]
  • 2002 BHP Billiton Limited Group SEC Form 20-F/A
    Part A should be read in Conjunction with Part B SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 20-F/A (Mark One) REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED JUNE 30, 2002 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES AND EXCHANGE ACT OF 1934 Commission file number: 001-09526 BHP BILLITON LIMITED (ABN 49 004 028 077) (Exact name of Registrant as specified in its charter) VICTORIA, AUSTRALIA (Jurisdiction of incorporation or organization) BHP TOWER, 600 BOURKE STREET, MELBOURNE, VICTORIA 3000 AUSTRALIA (Address of principal executive offices) Securities registered or to be registered pursuant to section 12 (b) of the Act. Title of each Class Name of Exchange on which Registered Ordinary Shares New York Stock Exchange Securities registered or to be registered pursuant to Section 12(g) of the Act. None Securities for which there is a reporting obligation pursuant to Section 15(d) of the Act. None Indicate the number of outstanding shares of each of the issuerês classes of capital or common stock as of the close of the period covered by the annual report. Fully Paid Ordinary Shares 3,724,893,687 Page 2 of 2 Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.
    [Show full text]