Notice of Annual General Meeting and Proxy Form 2004

Company Announcements Office
The Australian Stock Exchange Limited
Level 4
20 Bridge Street
Sydney NSW 2000

Dear Sir,

In accordance with Listing Rule 3.17 please find attached copies of the Notice of Meeting and Proxy Form for the Annual General Meeting to be held on Thursday 11 November 2004, which are being dispatched to shareholders today. 

We also attach a copy of the Company’s Concise Annual Report 2004 and Statement of Corporate Governance Practices 2004 which were previously released to the ASX on 30 September 2004 and confirm that these documents are also being dispatched to shareholders today.

Yours sincerely,

A J MOIR
Company Secretary

To access the Leighton Holdings Limited Notice of Annual General Meeting 2004, Proxy Form 2004, Leighton Holdings Concise Annual Report 2004 and Statement of Corporate Governance Practices 2004, please click on the hyperlinks below:

Notice of Annual General Meeting 2004 view pdf (0.1Mb) >

Proxy Form 2004 view pdf (0.5Mb) >

Leighton Concise Annual Report 2004 view pdf (8.3Mb) >

Statement of Corporate Governance Practices 2004 view pdf (0.2Mb) >