


NEW DIRECTORS
MR LEE HSIEN YANG, MSC, BA
New Non-Executive Director Board Appointment
Non-executive director
since February 2009.
Mr Lee is a member of the Technology Committee.
SKILLS, EXPERIENCE AND EXPERTISE
Mr Lee is one of Asia’s most respected business leaders who lives in Singapore and has considerable knowledge of the region.
He has a background in engineering and brings to the Board his international business and management experience across a wide range of sectors including food and beverages, properties, publishing and printing, telecommunications, financial services, education, civil aviation and land transport.
Age 51 Residence Singapore
KEY DATES*
Announcement of Annual Results [year ended 30 September 2009]
- Thursday, 29 October 2009
Annual General Meeting
- Friday, 18 December 2009 in Melbourne
Final Dividend Ordinary Shares
- Ex Dividend Date: 5 November 2009
- Record Date: 11 November 2009
- Payment Date: 18 December 2009
Australia
- One of the top 4 banks
- A Top 10 listed company
- Staff engagement score compares favourably to global benchmark for financial services companies
- Leader in customer satisfaction among the major Australian Banks
New Zealand
- Over 150 years in New Zealand
- Acquired the National Bank of New Zealand in 2004, becoming the largest bank in New Zealand
- ~50% of the New Zealand banking population has a relationship with ANZ
Internationally
- Largest company in New Zealand
- Largest Australian bank presence in Asia
- Leading bank in the South Pacific
* If there are any changes to these dates, the Australian Securities Exchange will be notified accordingly.

