AGM archive
2006
Symbion Health AGM 2006 - Chairman's Speech
Annual General Meeting 2006 presentation slides
Notice of Meeting 2006
2004
Webcast of Annual General Meeting 2004
Mayne's Annual General Meeting was held on Tuesday 9 November in Melbourne. Mayne's Chairman, Mr Peter Willcox, chaired the meeting. Group Managing Director and Chief Executive Officer, Mr Stuart James, reported on the year under review.
Annual General Meeting 2004 presentation slides
Presentation slides from the Annual General Meeting 2004.
Notice of Annual General Meeting 2004
Invititation from the Chairman and Notice of Meeting to be held on 9 November 2004 at 10.00am at the Melbourne Concert Hall, Victorian Arts Centre, 100 St Kilda Road, Melbourne.
Mayne Group Limited proposed consitution
This is a copy of the constitution of Mayne Group Limited revision marked to show amendments to be proposed in adopting "substituted rules" at the Annual General Meeting of the Company to be held on 9 November 2004.
2003
2003 AGM presentation
2002
2002 AGM presentation
2002 AGM speech - chairman 2001
2001 AGM presentation
2001 AGM speech - chairman