SHAREHOLDER INFORMATION
Information about Insurance Australia Group Limited including company announcements, presentations and reports can be accessed
at
.
ASX CODES
Insurance Australia Group Limited’s shares are listed on the ASX under:
IAG (ordinary shares); and
IAGPC (convertible preference shares).
Insurance Australia Group Limited’s wholly owned subsidiary IAG Finance (New Zealand) Limited issued reset exchangeable securities
(RES) in January 2005 which are listed on the ASX under IANG.
ANNUAL REPORT
Under the Corporations Act 2001 regarding the provision of annual reports to shareholders, the default option for receiving annual
reports is an electronic copy via IAG’s website at
.
ANNUAL GENERAL MEETING
The 2015 annual general meeting (AGM) of Insurance Australia Group Limited will be held on Wednesday, 21 October 2015
commencing at 10am at the City Recital Hall, Angel Place, Sydney NSW 2000, Australia. The AGM will be webcast live on the internet
at
and an archive version will be placed on the website to enable the AGM to be
viewed at a later time.
ONLINE VOTING
Shareholders can lodge voting instructions electronically either as a direct vote or by appointing a proxy for the 2015 AGM at
. The information required to log on and use online voting is shown on your voting form.
SHAREHOLDER QUESTIONS
If you would like to submit a written question to the Company or the Company’s auditor with regard to the AGM or any of the
resolutions to be discussed please use the form supplied and return it with your completed Voting Form in the pre-addressed envelope
provided or by fax to +61 (0)3 9473 2555. Please note your questions for the auditor must be received by 5pm on 14 October 2015.
You may also submit a question, after completing your voting instructions online at
. Members will also be given a
reasonable opportunity to ask questions of the Company and the auditor at the AGM.
During the course of the AGM IAG intends to answer as many of the frequently asked questions as practicable but will not be
responding to individual questions. Responses to the most commonly asked questions will be added to the website at
.
DIVIDEND PAYMENT METHODS
Insurance Australia Group Limited no longer issues dividend payments by cheque to shareholders resident in Australia. Shareholders
should provide the share registry with their alternative instructions as detailed below:
IAG ORDINARY SHAREHOLDERS
Paid directly into a New Zealand bank account or to an Australian bank, credit union, building society or nominated account; or
Eligible shareholders can choose to participate in IAG’s Dividend Reinvestment Plan (DRP), if available, providing the option to
increase your shareholding without incurring brokerage or GST.
IAGPC CONVERTIBLE PREFERENCE SHAREHOLDERS
Paid directly into an Australian bank, credit union, building society or nominated account.
MANAGE YOUR HOLDING
Using your Shareholder Reference Number (SRN) or Holder Identification Number (HIN) and postcode of your registered address you
can view your holding online through IAG's share registry, Computershare, by following the easy prompts on their website at
where you will be able to:
view your holding balance;
review your dividend payment history;
access shareholder forms; and
retrieve holding statements, including recent dividend payment advices.
The share registry investor centre site will also allow you to update or add details to your shareholding. If you wish to amend or update
any of the current details you will be asked to register by choosing a User ID and Password which you can easily remember for
additional security purposes.
You will also be asked to enter answers to three personal questions for verification purposes should you forget your password in the
future.
If you have previously used the Investor Centre site you will be asked to key in your password only.
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