Asx Limited · ASX:ASX

Asx — Shareholder Meeting (September 2008)

19 slides from Asx's shareholder meeting presentation, Sep 24, 2008

  1. Slide 1: ASX Limited 2008 Annual General Meeting

    For personal use only ASX Limited 2008 Annual General Meeting 24 September 2008 Sydney, Australia

  2. Slide 2: Address by the Chairman Maurice Newman AC

    For personal use only Address by the Chairman Maurice Newman AC

  3. Slide 3: Address by the Managing Director and CEO Robert Elstone

    For personal use only Address by the Managing Director and CEO Robert Elstone

  4. Slide 4: ASX Financial Reports

    For personal use only Agenda Item 1 ASX Financial Reports To receive and consider the Financial Report, Directors’ Report and Auditor’s Report for ASX and its controlled entities for the year ended 30 June 2008.

  5. Slide 5: SEGC Financial Report

    For personal use only Agenda Item 2 SEGC Financial Report To receive the Financial Report and Auditor’s Report for the National Guarantee Fund for the year ended 30 June 2008.

  6. Slide 6: Remuneration Report

    For personal use only Agenda Item 3 Remuneration Report That the Remuneration Report be adopted for the year ended 30 June 2008.

  7. Slide 7: Remuneration Report Proxy Summary

    Agenda Item 3 For personal use only Remuneration Report Proxy Summary Total Number Valid Proxy Votes 72,778,173 100% FOR 65,874,686 90.51% AGAINST 1,702,597 2.34% OPEN PROXIES 5,200,890 7.15% This Resolution will be decided on a Poll

  8. Slide 8: Election of Directors

    For personal use only Agenda Item 4 Election of Directors

  9. Slide 9: Election of Director: Stephen Mayne

    For personal use only Agenda Item 4(a) Election of Director That Mr Stephen Mayne is elected as a director of ASX.

  10. Slide 10: Election of Stephen Mayne Proxy Summary

    Agenda Item 4(a) For personal use only Election of Stephen Mayne Proxy Summary Total Number Valid Proxy Votes 58,663,138 100% FOR 2,871,392 4.89% AGAINST 51,254,594 87.37% OPEN PROXIES 4,537,152 7.73% This Resolution will be decided on a Poll

  11. Slide 11: Re-election of Director: Russell Aboud

    For personal use only Agenda Item 4(b) Re-election of Director That Mr Russell Aboud is re-elected as a director of ASX.

  12. Slide 12: Re-election of Russell Aboud Proxy Summary

    Agenda Item 4(b) For personal use only Re-election of Russell Aboud Proxy Summary Total Number Valid Proxy Votes 66,960,593 100% FOR 56,054,438 83.71% AGAINST 6,490,176 9.69% OPEN PROXIES 4,415,979 6.59% This Resolution will be decided on a Poll

  13. Slide 13: Re-election of Director: Trevor Rowe AM

    For personal use only Agenda Item 4(c) Re-election of Director That Mr Trevor Rowe AM is re-elected as a director of ASX.

  14. Slide 14: Re-election of Trevor Rowe AM Proxy Summary

    Agenda Item 4(c) For personal use only Re-election of Trevor Rowe AM Proxy Summary Total Number Valid Proxy Votes 72,282,101 100% FOR 65,836,743 91.08% AGAINST 1,882,359 2.60% OPEN PROXIES 4,562,999 6.31% This Resolution will be decided on a Poll

  15. Slide 15: Appointment of Auditor

    For personal use only Agenda Item 5 Appointment of Auditor That PricewaterhouseCoopers be appointed as auditor of ASX.

  16. Slide 16: Appointment of Auditor Proxy Summary

    Agenda Item 5 For personal use only Appointment of Auditor Proxy Summary Total Number Valid Proxy Votes 73,340,170 100% FOR 68,024,620 92.75% AGAINST 119,472 0.16% OPEN PROXIES 5,196,078 7.08% This Resolution will be decided on a Poll

  17. Slide 17: ASX Australian Securities Exchange

    For personal use only ASX AUSTRALIAN SECURITIES EXCHANGE

  18. Slide 18: Questions

    For personal use only Questions

  19. Slide 19: ASX Australian Securities Exchange

    For personal use only ASX AUSTRALIAN SECURITIES EXCHANGE

ASX — Shareholder Meeting (September 2008) on 6ix