KEY DATES
2015 financial year end
30 June 2015
Full year results and dividend announcement
21 August 2015
Notice of meeting mailed to shareholders
7 September 2015
Final dividend for ordinary shares
Record date
Payment date
9 September 2015
7 October 2015
Annual general meeting
21 October 2015
Half year end
31 December 2015
Half year results and dividend announcement
18 February 2016*
Interim dividend for ordinary shares
Record date
Payment date
2 March 2016
30 March 2016
*
*
2016 financial year end
30 June 2016
Full year results and dividend announcement
19 August 2016*
* Please note: dates are subject to change. Any changes will be published via a notice to the Australian Securities Exchange (ASX)
CONTENTS
Five year financial summary
1
Directors’ report
2
Remuneration report
16
Lead auditor’s independence declaration
36
Financial statements
37
Directors’ declaration
98
Independent auditor’s report
99
Shareholder information
101
Corporate directory
104
2015 Annual
General Meeting
IAG’s 2015 annual general meeting will
be held on Wednesday, 21 October 2015,
at the City Recital Hall, Angel Place
Sydney, commencing at 10.00am. Details
of the meeting, including information
about how to vote, will be contained
in our notice of meeting, which will be
mailed to shareholders, and available
on line at
from
Monday, 7 September 2015.
About this report
The 2015 annual report of Insurance
Australia Group Limited (IAG, or
the Group) includes IAG’s full statutory
accounts, along with the Directors’ and
remuneration reports for the financial
year 2015. This year’s corporate governance
report is available in the About Us area of
our website
.
This report should be read with the 2015
annual review, which provides a summary
of IAG’s operating performance, including
the Chairman’s, CEO’s and CFO’s reviews.
If you do not receive a printed copy of the
annual review, you can access an interactive
version online from the home page of our
website at
.
This year’s annual review includes
information about the Group’s shared
value strategy and performance.
Detailed information about IAG’s
non-financial performance is available
from
If you would like to have a copy of the
annual report or annual review mailed to
you, contact IAG’s Share Registry using the
contact details on page 104.
All figures are in Australian dollars unless
otherwise stated.
