Notice of Annual General Meeting
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. BUSINESS OF THE MEETING ACCOUNTS AND REPORTS 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. ORDINARY BUSINESS 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." SPECIAL BUSINESS 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 COMPANY SECRETARY A full copy of this announcement, including Explanatory Notes is available for purchase from ASX Customer Service on 1 300 300 279. Charges apply.