UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04438
NAME OF REGISTRANT: Aberdeen Australia Equity
Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1735 Market Street
32nd Floor
Philadelphia, PA 19103
NAME AND ADDRESS OF AGENT FOR SERVICE: Mr. Christian Pittard
Aberdeen Asset Management
Inc.
1735 Market Street, 32nd
Floor
Philadelphia, PA 19103
REGISTRANT'S TELEPHONE NUMBER: 866-839-5205
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
Aberdeen Australia Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD Agenda Number: 702103146
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630104
Meeting Type: AGM
Meeting Date: 29-Oct-2009
Ticker:
ISIN: AU000000AGK9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the financial report Non-Voting No vote
of the Company and the consolidated entity
and the reports of the Directors and the Auditor
for the FYE 30 JUN 2009
2. Adopt the remuneration report for the FYE 30 Mgmt For For
JUN 2009 as specified
3.A Re-elect Mr. Max G. Ould as a Director of the Mgmt For For
Company, who retires by rotation at the close
of the meeting in accordance with Clause 58
of the Company's Constitution
3.B Re-elect Mr. Les V. Hosking as a Director of Mgmt For For
the Company, in accordance with Clause 56.2
of the Company's Constitution
3.C Re-elect Mr. John V. Stanhope as a Director Mgmt For For
of the Company, in accordance with Clause 56.2
of the Company's Constitution
--------------------------------------------------------------------------------------------------------------------------
ASX LTD Agenda Number: 702081390
--------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105
Meeting Type: AGM
Meeting Date: 30-Sep-2009
Ticker:
ISIN: AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the financial report, Directors' Non-Voting No vote
report and Auditor's report for ASX and its
controlled entities for the YE 30 JUN 2009
2. To receive the financial report and the Auditor's Non-Voting No vote
report for the National Guarantee Fund for
the YE 30 JUN 2009
3. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2009
4.A Re-elect Roderic Holliday-Smith as a Director Mgmt For For
of ASX, who retires by rotation
4.B Re-elect Jillian Segal as a Director of ASX, Mgmt For For
who retires by rotation
4.C Re-elect Peter Warne as a Director of ASX, who Mgmt For For
retires by rotation
4.D Elect Peter Marriott as a Director of ASX in Mgmt For For
accordance with the Constitution
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC Agenda Number: 702168863
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 18-Dec-2009
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 636736 DUE TO REMOVAL OF SPIN CONTROL FOR
RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1. To consider the annual report, financial report Non-Voting No vote
and the reports of the Directors and the Auditor
for the YE 30 SEP 2009
2. Approve, for the purposes of ASX Listing Rule Mgmt For For
7.4, the issue of equity securities by the
Company, as specified
3. Adopt the remuneration report for the YE 30 Mgmt For For
SEP 2009
PLEASE NOTE THAT TO BE SUCCESSFULLY ELECTED Non-Voting No vote
OR RE-ELECTED AS A DIRECTOR, A CANDIDATE MUST
RECEIVE MORE VOTES 'FOR' THAN 'AGAINST'. IF
ALL CANDIDATES RECEIVE MORE VOTES 'FOR' THAN
'AGAINST', THE CANDIDATES ELECTED WILL BE THOSE
2 WHO RECEIVE THE HIGHEST NUMBER OF 'FOR' VOTES.
THANK YOU.
4.a Re-elect Mr. J.P. Morschel as a Director Mgmt For For
4.b PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: elect Mr. R.J. Reeves as a Director
4.c Elect Mr. Lee Hsien Yang as a Director, who Mgmt For For
retires in accordance with the Company's Constitution
--------------------------------------------------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD Agenda Number: 702375292
--------------------------------------------------------------------------------------------------------------------------
Security: Q12354108
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: AU000000AXA5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider the financial report, Directors' Non-Voting No vote
report and Auditor's REPORT for the YE 31
DEC 2009
2.A Re-elect Richard Hugh Allert as a Director, Mgmt For For
who retires by rotation, in accordance
with Clauses 12.3, 12.4 and 12.5 of AXA APH's
Constitution
2.B Re-elect Michael Roy Butler as a Director, who Mgmt For For
retires by rotation, in accordance with
Clauses 12.3, 12.4 and 12.5 of AXA APH's Constitution
2.C Re-elect Paul Sampson as a Director, who retires Mgmt For For
by rotation, in accordance with Clauses 12.3,
12.4 and 12.5 of AXA APH's Constitution
3 Adopt the remuneration report for the YE 31 Mgmt For For
DEC 2009
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 702099804
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 26-Nov-2009
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT EACH OF BHP BILLITON LIMITED Non-Voting No vote
AND BHP BILLITON PLC WILL DISREGARD ANY VOTE
CAST ON RESOLUTION 14 BY MR. MARIUS KLOPPERS
OR ANY OF HIS ASSOCIATES, UNLESS THE VOTE IS
CAST AS PROXY FOR A PERSON ENTITLED TO VOTE
IN ACCORDANCE WITH A DIRECTION ON THE PROXY
FORM OR UNLESS THE VOTE IS CAST BY A PERSON
CHAIRING THE MEETING AS PROXY FOR A PERSON
WHO IS ENTITLED TO VOTE IN ACCORDANCE WITH
A DIRECTION ON THE PROXY FORM TO VOTE AS THE
PROXY DECIDES. THANK YOU.
1. To receive the 2009 Financial Statements and Mgmt For For
Reports for BHP Billiton Limited and BHP Billiton
Plc
2. To re-elect Mr. Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
3. To re-elect Mr. David Crawford as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
4. To re-elect The Hon E Gail de Planque as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
5. To re-elect Mr. Marius Kloppers as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
6. To re-elect Mr. Don Argus as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
7. To re-elect Mr. Wayne Murdy as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
8. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc
9. To renew the general authority to issue shares Mgmt For For
in BHP Billiton Plc
10. To renew the disapplication of pre-emption rights Mgmt For For
in BHP Billiton Plc
11. To approve the repurchase of shares in BHP Billiton Mgmt For For
Plc
12.i To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
30 April 2010
12.ii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
17 June 2010
12iii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
15 September 2010
12.iv To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
11 November 2010
13. To approve the 2009 Remuneration Report Mgmt For For
14. To approve the grant of awards to Mr. Marius Mgmt For For
Kloppers under the GIS and the LTIP
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF THE RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD Agenda Number: 702102625
--------------------------------------------------------------------------------------------------------------------------
Security: Q1502G107
Meeting Type: AGM
Meeting Date: 27-Oct-2009
Ticker:
ISIN: AU000000BBG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 5, 6, 7, 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED.
HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT
TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL
ITEMS.
To receive and consider the financial report, Non-Voting No vote
including the Directors' declaration for the
YE 30 JUN 2009 and the related Directors' report
and the audit report
1. Re-elect Mr. Gordon Merchant as a Director, Mgmt For For
who retires by rotation in accordance with
Article 6.3 (b) of the Company's Constitution
2. Re-elect Ms. Colette Paull as a Director, who Mgmt For For
retires by rotation in accordance with the
Article 6.3 (b) of the Company's Constitution
3. Re-elect Mr. Paul Naude as a Director, who retires Mgmt For For
by rotation in accordance with the Article
6.3 (b) of the Company's Constitution
4. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2009
5. Approve, for the purposes of ASX Listing Rule Mgmt For For
10.14, the award of up to 88,170 fully paid
ordinary shares, for no consideration, to Mr.
Derek O'Neill pursuant to the Billabong International
Limited Executive Performance Share Plan for
the FYE 30 JUN 2010
6. Approve, for the purposes of ASX Listing Rule Mgmt For For
10.14, the award of up to 76,262 fully paid
ordinary shares, for no consideration, to Mr.
Paul Naude pursuant to the Billabong International
Limited Executive Performance Share Plan for
the FYE 30 JUN 2010
7. Approve the amendment of the terms of grant Mgmt For For
of options granted under the Executive Performance
and Retention Plan during the 2008/09 FY to
Mr. Derek O'Neill, Mr. Craig White and Mr.
Shannan North to adjust the exercise price
of the options in the manner as specified
8. Approve the amendment of the terms of grant Mgmt For For
of options granted under the Executive Performance
and Retention Plan during the 2008/09 FY to
Mr. Paul Naude, to adjust the exercise price
of the options in the manner as specified
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 702107079
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 11-Nov-2009
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE ABSTAIN ) FOR THE RELEVANT PROPOSAL ITEMS.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FOR" OR "AGAINST" FOR RESOLUTIONS
"2.A" TO "4". THANK YOU.
1. To discuss the financial report, the Directors' Non-Voting No vote
report and the Auditor's report for the YE
30 JUN 2009
2.A Re-elect Ms. S. Carolyn Kay as a Director Mgmt For For
2.B Re-elect Mr. Fergus D. Ryan as a Director Mgmt For For
2.C Re-elect David J. Turner as a Director Mgmt For For
3. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2009
4. Approve, in accordance with ASX Listing Rules Mgmt For For
10.14 and 10.15 for the participation of Mr.
R.J. Norris in the Group Leadership Reward
Plan of Commonwealth Bank of Australia [GLRP],
and for the grant of reward shares to Mr. R.J.
Norris within 1 year of the date of this AGM
pursuant to the GLRP and on the terms as specified
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LIMITED CPU Agenda Number: 702102649
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 11-Nov-2009
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 5 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1. To receive and consider the financial report, Non-Voting No vote
the Directors' report and the Auditor's report
for the YE 30 JUN 2009
2. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2009
3. Re-elect Ms. P.J. Maclagan as a Director of Mgmt Against Against
the Company, who retires from the office under
Clause 66 of the Company's Constitution
4. Re-elect Dr. M. Kerber as a Director of the Mgmt For For
Company, who retires from the office under
Clause 66 of the Company's Constitution
5. Approve, for the purposes of Sections 259B(2) Mgmt Against Against
and 260C(4) of the Corporations Act 2001 and
for all other purposes, the Employee Share
Scheme called the Computershare Limited - Second
Deferred Long Term Incentive plan [DLI plan],
as specified; and an issue of securities under
the DLI Plan to the Managing Director of the
Company for the purposes of Rule 10.14 of the
Listing Rules of ASX Limited; and all other
issues of securities under the DLI Plan for
the purposes of Rule 7.2 Exception 9 as exception
to Rule 7.1 of the Listing Rules of ASX Limited
and for all other purposes
6. Authorize the Company, for the purposes of Section Mgmt Against Against
200B and 200E of the Corporations Act, to give
to each of the persons as specified any of
the benefits as specified in connection with
that person's retirement from a Board or managerial
office [or Managerial or executive office]
in the Company, or a related Body Corporate,
arising from that person's participation in
the DLI Plan further details of which are as
specified
--------------------------------------------------------------------------------------------------------------------------
GOODMAN FIELDER LTD Agenda Number: 702117626
--------------------------------------------------------------------------------------------------------------------------
Security: Q4223N112
Meeting Type: AGM
Meeting Date: 19-Nov-2009
Ticker:
ISIN: AU000000GFF8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the financial report Non-Voting No vote
and the reports of the Directors and the Auditor
for the FYE 30 JUN 2009
2. Elect Ms. Chris Froggatt, as a Director of the Mgmt For For
Company
3. Adopt the Company's remuneration report for Mgmt For For
the FYE 30 JUN 2009
--------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD Agenda Number: 702161732
--------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: AGM
Meeting Date: 23-Dec-2009
Ticker:
ISIN: AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 3 VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
To table for discussion the financial report Non-Voting No vote
of the Company, the Directors' report and the
Auditor's report for the YE 30 SEP 2009
1. Re-elect Mr. Graham Smorgon as a Director of Mgmt For For
the Company, who retires in accordance with
the Company's Constitution
2. Re-elect Mr. Anthony Larkin as a Director of Mgmt For For
the Company, who retires in accordance with
the Company's Constitution
3. Approve the grant of performance rights under Mgmt For For
the Incitec Pivot Performance Rights Plan to
the Managing Director & Chief Executive Officer,
Mr. James Fazzino, as specified
4. Adopt the remuneration report for the Company Mgmt For For
[included in the Directors' report] for the
YE 30 SEP 2009
--------------------------------------------------------------------------------------------------------------------------
LEIGHTON HLDG LTD Agenda Number: 702110393
--------------------------------------------------------------------------------------------------------------------------
Security: Q55190104
Meeting Type: AGM
Meeting Date: 05-Nov-2009
Ticker:
ISIN: AU000000LEI5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE [OR
VOTE ''ABSTAIN''] FOR THE RELEVANT PROPOSAL
ITEMS.
1. Receive the financial report and reports of Mgmt For For
the Directors and the Auditor for the YE 30
JUN 2009
2. Adopt the remuneration report for the YE 30 Mgmt Against Against
JUN 2009
3.1 Re-elect Mr. A. Drescher as a Director, who Mgmt For For
retires by rotation in accordance with Clause
18 of the Company's Constitution
3.2 Re-elect Mr. P.A. Gregg as a Director, who retires Mgmt For For
by rotation in accordance with Clause 18 of
the Company's Constitution
3.3 Elect Mr. W.G. Osborn as a Director, in accordance Mgmt For For
with Clause 17.2 of the Company's Constitution,
holds office until the conclusion of this meeting
3.4 Re-elect Mr. D.A. Mortimer as a Director, who Mgmt For For
retires by rotation in accordance with Clause
18 of the Company's Constitution
4. Authorize the Company to grant to Mr. W.M. King Mgmt Against Against
up to 150,000 options under the Leighton Senior
Executive Option Plan as specified
--------------------------------------------------------------------------------------------------------------------------
LION NATHAN LTD Agenda Number: 702064483
--------------------------------------------------------------------------------------------------------------------------
Security: Q5585K109
Meeting Type: SCH
Meeting Date: 17-Sep-2009
Ticker:
ISIN: AU000000LNN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, in accordance with the provisions of Mgmt For For
Section 411 of the Corporation Act 2001[Cwith],
the arrangement proposed between Lion Nathan
Limited [Lion Nathan] and the holders its fully
paid ordinary shares[scheme][other than Kirin
Holdings Company Limited and its Related Bodies
Corporate] as specified and the authorize the
Board of Director of Lion Nathan to agree to
such alteration or conditions as are thought
fit by the Court implement the scheme with
any such modification or conditions, subject
to the approval of the Scheme by the Court
--------------------------------------------------------------------------------------------------------------------------
METCASH LTD Agenda Number: 702058517
--------------------------------------------------------------------------------------------------------------------------
Security: Q6014C106
Meeting Type: AGM
Meeting Date: 03-Sep-2009
Ticker:
ISIN: AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the financial report Non-Voting No vote
to the Company and the reports of the Directors
and auditors for the YE 30 APRIL 2009
2.a Re-elect Mr. Lou Jardin as a Director of the Mgmt For For
Company, who retires by rotation under Rule
8.1(d) of the Company's Constitution
2.b Re-elect Mr. Richard Longes as a Director of Mgmt For For
the Company, who retires by rotation under
Rule 8.1(d) of the Company's Constitution
2.c Re-elect Mr. Andrew Reitzer as a Director of Mgmt For For
the Company, who retires by rotation under
Rule 8.1(d) of the Company's Constitution
3. Adopt the remuneration report that forms part Mgmt For For
of the Director's report of the Company for
the FYE 30 APR 2009
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 702157377
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 16-Dec-2009
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report, the Directors' Non-Voting No vote
report and the Auditor's report for the YE
30 SEP 2009
2.1 Re-elect Michael Tilley as a Director, who retires Mgmt For For
by rotation in accordance with Rule 58.1 of
the Company's Constitution
2.2 Re-elect Nora Scheinkestel as a Director, who Mgmt For For
retires by rotation in accordance with Rule
58.1 of the Company's Constitution
3. Adopt the remuneration report for the YE 30 Mgmt For For
SEP 2009
--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 702275480
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 31-Mar-2010
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL
ITEMS.
1. To receive the financial reports and the reports Non-Voting No vote
of the Directors and the Auditors of the Company
for the YE 31 DEC 2009
2. Adopt the remuneration report of the Company Mgmt For For
for the FYE 31 DEC 2009, in accordance with
Section 250R 3 of the Corporations Act
3. Approve, for the purposes of ASX Listing Rule Mgmt For For
10.14 and for all other purposes the grant
to the Chief Executive Officer, Mr. FM O'Halloran
of conditional rights over a maximum of 110,000
ordinary shares in the Company and either the
issue or transfer of ordinary shares in the
Company on satisfaction of and subject to
the conditions attached to the conditional
rights under the Company's 2009 Deferred Compensation
Plan
4.A Re-elect Mr. L.F. Bleasel as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with Clause 76 of the Company's Constitution
4.B Re-elect Mr. D.M. Boyle as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with Clause 76 of the Company's Constitution
5. Election of Mr. J.M. Green as a Director of Mgmt For For
the Company
--------------------------------------------------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD RHC Agenda Number: 702126461
--------------------------------------------------------------------------------------------------------------------------
Security: Q7982Y104
Meeting Type: AGM
Meeting Date: 24-Nov-2009
Ticker:
ISIN: AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1. Receive and consider the financial report of Non-Voting No vote
the Company and its controlled entities and
the reports of the Directors and the Auditor
for the YE 30 JUN 2009
2. Adopt the remuneration report, which forms part Mgmt Against Against
of the Directors' report for the YE 30 JUN
2009
3.1 Re-elect Mr. Paul Joseph Ramsay AO as a Non-Executive Mgmt For For
Director of the Company, retiring in accordance
with Clause 44 of the Constitution
3.2 Re-elect Mr. Michael Stanley Siddle as a Non-Executive Mgmt For For
Director of the Company, retiring in accordance
with Clause 44 of the Constitution
4. Approve, for the purposes of Clause 49.1 of Mgmt Against Against
the Constitution and ASX Rule 10.17, to increase
the maximum aggregate amount available for
the remuneration of Non-Executive Directors
for their services by AUD 200,000, from AUD
1,400,000 to AUD 1,600,000 per annum [including
the superannuation guarantee contribution payable
by the Company to Non-Executive Directors]
5. Approve, for all purposes, including ASX Listing Mgmt For For
Rule 7.4, the issue of 22 million fully paid
ordinary shares in the Company under an institutional
placement for a total consideration of AUD
221,100,000 million, as specified
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 702293868
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's financial report and the Mgmt For For
reports of the Directors and the Auditors
for the YE 31 DEC 2009
2 Approve the remuneration report for the YE 31 Mgmt Abstain Against
DEC 2009 as specified
3 Election of Robert Brown as a Director Mgmt For For
4 Election of Ann Godbehere as a Director Mgmt For For
5 Election of Sam Walsh as a Director Mgmt For For
6 Re-elect Guy Elliott as a Director Mgmt For For
7 Re-elect Michael Fitzpatrick as a Director Mgmt For For
8 Re-elect Lord Kerr as a Director Mgmt For For
9 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of Rio Tinto plc to hold office
until the conclusion of the next AGM at which
accounts are laid before Rio Tinto plc and
authorize the Audit committee to determine
the Auditors' remuneration
S.10 Grant authority to buybacks by Rio Tinto Limited Mgmt For For
of fully paid ordinary shares in Rio
Tinto Limited Ordinary Shares in the period
following this approval until and including
the date of the Rio Tinto Limited 2011 AGM
or 21 APR 2011 whichever is the later : (a)
under one or more off-market buyback
tender schemes in accordance with the terms
as specified; and (b) pursuant to on-market
buybacks by Rio Tinto Limited in accordance
with the Listing Rules of the Australian
Securities Exchange, but only to the extent
that the number of Ordinary Shares bought
back pursuant to the authority in this resolution,
whether under any Buyback Tenders or pursuant
to any on-market buybacks, does not
in that period exceed 43.5 million Ordinary
Shares
S.11 Grant authority to buybacks by Rio Tinto Limited Mgmt For For
of Ordinary Shares from Tinto Holdings
Australia Pty Limited THA in the period following
this approval until and including the
date of the Rio Tinto Limited 2011 AGM or
21 APR 2011 whichever is the later upon the
terms and subject to the conditions
set out in the draft buyback agreement between
Rio Tinto Limited and THA entitled 2010
RTL-THA Agreement , as specified
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 702414171
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 26-May-2010
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's financial report and the Mgmt For For
reports of the Directors and the Auditors
for the YE 31 DEC 2009
2 Approve the remuneration report for the YE 31 Mgmt Abstain Against
DEC 2009 as specified in the 2009 annual
report
3 Election of Robert Brown as a Director Mgmt For For
4 Election of Ann Godbehere as a Director Mgmt For For
5 Election of Sam Walsh as a Director Mgmt For For
6 Re-election of Guy Elliott as a Director Mgmt For For
7 Re-election of Michael Fitzpatrick as a Director Mgmt For For
8 Re-election of Lord Kerr as a Director Mgmt For For
9 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of Rio Tinto Plc to hold office
until the conclusion of the next AGM at which
accounts are laid before Rio Tinto Plc and
to authorize the Audit Committee to determine
the Auditor's remuneration
S.10 Grant authority to buybacks by Rio Tinto Limited Mgmt For For
of fully paid ordinary shares Rio Tinto
Limited Ordinary Shares in the period following
this approval until and including the
date of the Rio Tinto Limited 2011 AGM or
21 APR 2011 whichever is the later : a) under
one or more off-market buyback tender schemes
in accordance with terms as specified the
Buyback Tenders ; and b) pursuant to on-market
buybacks by Rio Tinto Limited in accordance
with the Listing Rules of the Australian Securities
Exchange, but only to the extent that
the number of ordinary shares bought back pursuant
to the authority in this Resolution,
whether under any buyback tenders or pursuant
to any on-market buybacks, does not in that
period exceed 43.5 million ordinary
shares
S.11 Grant authority to buybacks by Rio Tinto Limited Mgmt For For
of ordinary shares from Tinto Holdings
Australia Pty Limited THA in the period following
this approval until and including the
date of the Rio Tinto Limited 2011 AGM or
21 APR 2011 whichever is the later upon the
terms and subject to the conditions
set out in the draft buyback agreement between
Rio Tinto Limited and THA entitled 2010
RTL-THA Agreement , as specified
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 702028413
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985142
Meeting Type: EGM
Meeting Date: 24-Jul-2009
Ticker:
ISIN: AU000000SGT2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed renewal of the share purchase Mgmt For For
mandate
2. Approve the participation by the relevant person Mgmt For For
specified in paragraph 3.2 of the circular
to shareholders and CUFS holders dated 25 JUN
2009 in the SINGTEL performance Share Plan
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 702028502
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985142
Meeting Type: AGM
Meeting Date: 24-Jul-2009
Ticker:
ISIN: AU000000SGT2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements, Mgmt For For
Directors' report and the Auditors' report
2. Declare a final dividend of 6.9 cents per share Mgmt For For
3. Re-elect Ms. Chua Sock Koong as a Director Mgmt For For
4. Re-elect Mr. Kaikhushru Shiavax Nargolwala as Mgmt For For
a Director
5. Re-elect Mrs. Fang Ai Lian as a Director Mgmt For For
6. Re-elect Mr. Ong Peng Tsin as a Director Mgmt For For
7. Approve the payment of Directors' fees by the Mgmt For For
Company for the FY ending 31 MAR 2010
8. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
9. Approve the proposed share issue mandate Mgmt For For
10. Authorize the Directors to allot, issue shares Mgmt For For
pursuant to the exercise of options granted
under the Singapore Telecom Share Option Scheme
1999
11. Authorize the Directors to grant awards and Mgmt For For
allot, issue shares pursuant to the Singtel
Performance Share Plan
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED Agenda Number: 702126029
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 19-Nov-2009
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
To receive and consider: the financial report Non-Voting No vote
of the Company; the Directors report; and the
Auditor's report for the FYE 30 JUN 2009
1. Re-elect Mr. Barry Patterson as a Director of Mgmt For For
the Company, who retires in accordance with
Article 71 of the Company's Constitution
2. Re-elect Mr. Colin Jackson as a Director of Mgmt Against Against
the Company, who retires in accordance with
Article 71 of the Company's Constitution
3. Adopt the remuneration report for the FYE 30 Mgmt For For
JUN 2009
--------------------------------------------------------------------------------------------------------------------------
SP AUSNET Agenda Number: 701990043
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604X102
Meeting Type: AGM
Meeting Date: 08-Jul-2009
Ticker:
ISIN: AU000000SPN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the SP AusNet's financial statements Non-Voting No vote
and the reports of the Directors and the Auditors
for the YE 31 MAR 2009
2.a Re-elect Mr. Eric Gwee Teck Hai as a Director Mgmt Against Against
who retires by rotation in accordance with
Article 11.1 (d) of the companies' constitution
2.b Re-elect Mr. Antonino (Tony) Mario Lanello as Mgmt For For
a Director who retires by rotation in accordance
with Article 11.1 (d) of the companies' constitution
2.c Elect Mr. Ho Tian Yee as a Director who retires Mgmt For For
in accordance with Article 11.1 (c) of the
companies' constitution
3. Adopt the remuneration report for the YE 31 Mgmt For For
MAR 2009
4. Approve for the purpose of Singapore Law, SP Mgmt For For
AusNet and the Directors of the companies and
SP Australia Networks (RE) Ltd, as responsible
entity of the trust, be given authority to
issue new stapled securities in the circumstances
and on the terms and conditions; as specified
PLEASE NOTE THAT RESOLUTION 1 AND 4 ARE OF THE Non-Voting No vote
COMPANIES AND TRUST. THANK YOU.
PLEASE NOTE THAT RESOLUTION 2(A), 2(B), 2(C), Non-Voting No vote
AND 3 IS OF THE COMPANIES. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION Non-Voting No vote
OF ADDITIONAL INFORMATION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TABCORP HLDGS LTD Agenda Number: 702097204
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 19-Oct-2009
Ticker:
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE 'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS.
1. Receive the financial statements and the reports Non-Voting No vote
of the Directors and the Auditor in respect
of the YE 30 JUN 2009
2.A Re-elect Dr. Zygmunt Switkowski as a Director Mgmt For For
of the Company, who retires in accordance with
the Constitution of the Company
2.B Elect Mrs. Jane Hemstritch as a Director of Mgmt For For
the Company, who retires
3. Adopt the remuneration report [which forms part Mgmt For For
of the Directors' report] in respect of the
YE 30 JUN 2009
4. Approve to grant 326,086 Performance Rights Mgmt For For
to the Managing Director and Chief Executive
Officer of the Company, Mr. Elmer Funke Kupper,
under the Tabcorp Long Term Performance Plan,
as specified
--------------------------------------------------------------------------------------------------------------------------
TATTS GROUP LTD Agenda Number: 702103970
--------------------------------------------------------------------------------------------------------------------------
Security: Q8852J102
Meeting Type: AGM
Meeting Date: 30-Oct-2009
Ticker:
ISIN: AU000000TTS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE 'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS.
1. Chairman and Chief Executive Presentations Non-Voting No vote
2. Receive and consider the financial report for Non-Voting No vote
the Company and its controlled entities for
the period ended 30 JUN 2009 together with
the Directors' report and the Auditor's report
as specified in the annual report
3.a Re-elect Mr. Robert Bentley as a Director of Mgmt For For
the Company, who retires in accordance with
the Constitution
3.b Re-elect Mr. Harry Boon as a Director of the Mgmt For For
Company, who retires in accordance with the
Constitution
4. Adopt the remuneration report forming part of Mgmt For For
the Directors' report for the period ended
30 JUN 2009
5. Approve to grant under the Company's Long Term Mgmt For For
Incentive Plan of up to 750,000 performance
rights to Mr. Dick Mcllwain over a 3 year period
as specified
--------------------------------------------------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD Agenda Number: 702084079
--------------------------------------------------------------------------------------------------------------------------
Security: Q89499109
Meeting Type: AGM
Meeting Date: 01-Oct-2009
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 600419 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
The Chairman's introduction Non-Voting No vote
Addresses to shareholders Non-Voting No vote
Shareholder discussion Non-Voting No vote
1. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors, KPMG
2. Re-elect Mr. Wayne Boyd as a Director of Telecom Mgmt For For
3. Re-elect Mr. Ron Spithill as a Director of Telecom Mgmt For For
4. Re-elect Dr. Sachio Semmoto as a Director of Mgmt For For
Telecom
5. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Elect Dr. Tim Rooke as a Director of Telecom
Other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
TOLL HOLDINGS LTD, MELBOURNE VIC Agenda Number: 702102221
--------------------------------------------------------------------------------------------------------------------------
Security: Q9104H100
Meeting Type: AGM
Meeting Date: 29-Oct-2009
Ticker:
ISIN: AU000000TOL1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 5, 6 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1. To receive and consider the financial statements Non-Voting No vote
of the Company and its controlled entities
for the YE 30 JUN 2009 and the related Directors'
report and the Auditors' report
2. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2009
3. Re-elect Mr. Harry Boon as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with the Article 17 of the Company's Constitution
S.4 Approve to renew the proportional takeover approval Mgmt For For
provisions contained in Article 8.13 of, and
Schedule 2 of, the Constitution for a further
3 years from their date of expiry on 02 NOV
2009
5. Approve to grant the options and/or rights to Mgmt For For
Executives of the Company, under Senior Executive
Option & Right Plan [or any successor plan],
as specified for all purposes including ASX
Listing Rule 7.2 Exception 9(b)
6. Approve, to grant the options up to the maximum Mgmt For For
value of AUD 1,980,000 to Mr. Paul little,
under the Senior Executive Option & Right Plan
[or any successor or amended plan], on the
terms as specified
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP, SYDNEY NSW Agenda Number: 702416909
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To discuss the Company's financial statements Non-Voting No vote
and reports for the YE 31 DEC 2009
2 Approve the Company's remuneration report for Mgmt For For
the YE 31 DEC 2009
3 Re-elect Frederick G. Hilmer AO as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Company's Constitution
4 Re-elect John McFarlane as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with Company's Constitution
5 Re-elect Judith Sloan as a Director of the Company, Mgmt For For
who retires by rotation in accordance with
Company's Constitution
6 Re-elect Mark Johnson AO as a Director of the Mgmt For For
Company, who retires by rotation in
accordance with Company's Constitution
7 Re-elect Frank P. Lowy AC as a Director of the Mgmt For For
Company, who retires by rotation in
accordance with Company's Constitution
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 702156298
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 16-Dec-2009
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1. To consider and receive the financial report, Non-Voting No vote
Directors Report and the Auditors Report for
the YE 30 SEP 2009
2. Adopt the Remuneration Report for the YE 30 Mgmt For For
SEP 2009
3a. Re-elect Mr. Edward [Ted] Alfred Evans as a Mgmt For For
Director of Westpac
3b. Re-elect Mr. Gordon Mckellar Cairns as a Director Mgmt For For
of Westpac
3c. Re-elect Mr. Peter David Wilson as a Director Mgmt For For
of Westpac
4. Grant shares under the Chief Executive Officer Mgmt For For
Restricted Share Plan, and Performance share
rights and performance options under the Chief
Executive Officer Performance Plan to the Managing
Director and Chief Executive Officer, Gail
Patricia Kelly, in the manner as specified
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 702311313
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the financial report Non-Voting No vote
of the Company and the reports of the Directors
and Auditor for the YE 31 DEC 2009
2 Re-elect Dr. Andrew Jamieson as a Director Mgmt For For
3 Adopt the remuneration report for the YE 31 Mgmt For For
DEC 2009
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD Agenda Number: 702132591
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 26-Nov-2009
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the financial report Non-Voting No vote
of the Company and the reports of the Directors
and the Auditor for the financial period ended
28 JUN 2009
2. Adopt, the remuneration report [which form part Mgmt For For
of the Directors' report] for the FYE 28 JUN
2009
3.A Re-elect Mr. John Frederick Astbury as a Director, Mgmt For For
who retires by rotation in accordance with
Article 10.3 of the Company's Constitution
3.B Re-elect Mr. Thomas William Pockett as a Director, Mgmt For For
who retires by rotation in accordance with
Article 10.3 of the Company's Constitution
3.C Re-elect Mr. James Alexander Strong as a Director, Mgmt For For
who retires by rotation in accordance with
Article 10.3 of the Company's Constitution
S.4 Amend, pursuant to Sections 136(2) and 648G Mgmt For For
of the Corporations Act 2001 [Cth], the Constitution
of the Company by re-inserting Articles 6.9
to 6.14 in the form as specified to the notice
convening this meeting
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Aberdeen Australia Equity Fund, Inc.
By (Signature) /s/ Christian Pittard
Name Christian Pittard
Title President
Date 08/11/2010