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Notice of Annual General Meeting

Document date:  Tue 02 Oct 2001
Published:  Tue 02 Oct 2001 15:33:38
Document No:  202903
Document part:  A
Market Flag:  N
Classification:  Notice of Annual General Meeting , Proxy Form

WESFARMERS LIMITED                            2001-10-02  ASX-SIGNAL-G

HOMEX - Perth                                                         

Notice is hereby given that the 20th annual general meeting of
Wesfarmers Limited will be held in the Grand Ballroom, Hyatt Regency
Perth, 99 Adelaide Terrace, Perth, Western Australia on Monday 5
November 2001 at 2.00 pm.



To receive and consider the balance sheets, the profit and loss
accounts and the reports of the directors and of the auditors for the
year ended 30 June 2001.


1. To elect directors. Messrs T J Flugge, J P Graham, C Macek, C H
Perkins and D C White retire in accordance with the company's
constitution and, being eligible, offer themselves for re-election.

2. To consider and, if thought fit, to pass the following resolution
as an ordinary resolution: 

"That, pursuant to rule 87 of the company's constitution and
commencing on 1 December 2001, the maximum sum which may be paid out
of the funds of the company to the non-executive directors by way of
remuneration for their services in respect of each 12 month period be
increased by the sum of $731,500 per annum to the sum of $1,500,000
per annum, to be divided among the directors participating in the sum
in such proportions as the directors shall agree."


3. To consider and, if thought fit, to pass the following resolution
as a special resolution: 

"That rule 78 of the company's constitution be deleted and replaced
with the following rule: 

78. Each Director is required to hold, either in their own name or in
the name of an entity controlled by the Director, one thousand
(1,000) ordinary shares in the Company from not later than the date
two months after the Director's appointment and during the period of
office of the Director."

J C Gillam 

A full copy of this announcement, including Explanatory Notes is
available for purchase from ASX Customer Service on 1 300 300 279.
Charges apply.