Annual General Meeting Notices


2007

  1. AGM Chairman's Address
    1 November 2007 (pdf PPT 60 Kb)
  2. 2007 FCL Annual General Meeting Powerpoint presentation
    2 November 2007 ( PPT 200 Kb)
  3. Shareholder questions
    2 November 2007 (pdf PDF 25 Kb)
  4. Notice of meeting
    2 October 2007 ( PDF 53 Kb)
  5. Explanatory notes
    2 October 2007 ( PDF 68 Kb)
  6. Questionnaire
    2 October 2007 ( PDF 286 Kb)
  7. Proxy FLT
    2 October 2007 ( PDF 340 Kb)
  8. FLT Articles of Association 1995
    2 October 2007 ( PDF 194 Kb)
  9. Constitution of Flight Centre Limited
    Flight Centre Limited Constitution ver. November
    2 October 2007 ( PDF 520 Kb)
  10. Lodge your 2007 AGM proxy votes online
    http://www.computershare.com/au/proxy/flt
    Computershare

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