Notice Board
KI HEADLINE TOPICS
- PLEASE NOTIFY US IF YOU CHANGE YOUR EMAIL ADDRESS TO ENABLE US TO NOTIFY YOU AS AND WHEN WE PUBLISH THE LATEST NEWSLETTER.
- The SUMMER edition Newsletter No 90 has been published on this website.
- AGM and Autumn Party - Monday 17 September
- Proposed Changes to the ANZ Pensioners Association Constitution
- Bereavements since publication of Newsletter No 90.
- New Members since publication of Newsletter No 90.
- Minerva Club
- How UK residents can arrange to Sell ANZ Shares. See internet link below.
- ANZ Sports and Social Club
- London Lunch - Monday 9 July.
- Proposed Changes to the ANZ Pensioners Association Constitution
- ANZ Retired Officers Club (Victoria, Australia) June 2018 Newsletter.
- Copy of ANZ CEO's endorsement of ANZ Retired Officers Club on Facebook
- ANZ-Bracklesham Bay bookings.
- PHOTO GALLERY. We have set up new pages on the web site which can be accessed from the "Photo Gallery" tab. The gallery is organised under the following headings AGM/Summer Party, Minerva Club, Social and Historic. The headings are revealed when you hover the mouse over the "Photo Gallery" tab.
ANNUAL GENERAL MEETING AND AUTUMN PARTY
Date: Monday 17thSeptember 2018
Venue: The Gary Weston Library at Southwark Cathedral (entrance is on river side of the cathedral opposite the former ANZ office at Minerva House)
Timing: 1.15 pm(AGM), and; 2.00 pm until 6.00 pm (Reception/Party)
Cost: £15 per head (no charge for RLO’s)
Menu: Cold Fork Buffet
Drinks: Wine, beer, soft drinks, tea and coffee (included)
All members and partners will be most welcome. We therefore hope that as many of you as possible can make it this year and especially as the cost, at £15, remains unchanged and includes a full cold buffet and free bar from2pm.
To confirm your attendance to this event and/or the preceding AGM, please complete and return the acceptance slip available by clicking the link below.
If you have any questions, please contact Mike Turner. You can telephone Mike Turner on 01932 248031 or
email mike.turner@ntlworld.com
Date: Monday 17thSeptember 2018
Venue: The Gary Weston Library at Southwark Cathedral (entrance is on river side of the cathedral opposite the former ANZ office at Minerva House)
Timing: 1.15 pm(AGM), and; 2.00 pm until 6.00 pm (Reception/Party)
Cost: £15 per head (no charge for RLO’s)
Menu: Cold Fork Buffet
Drinks: Wine, beer, soft drinks, tea and coffee (included)
All members and partners will be most welcome. We therefore hope that as many of you as possible can make it this year and especially as the cost, at £15, remains unchanged and includes a full cold buffet and free bar from2pm.
To confirm your attendance to this event and/or the preceding AGM, please complete and return the acceptance slip available by clicking the link below.
If you have any questions, please contact Mike Turner. You can telephone Mike Turner on 01932 248031 or
email mike.turner@ntlworld.com
Resolution for Proposed Changes to the Constitution to be submitted to the AGM
Please click the button below to see the full version of the proposed Constitution
For members who wish to vote, but will be unable to attend the AGM, a proxy voting form can be found by clicking the link below
- The Association to become an unincorporated independent Association and no longer a Proprietary club, where ANZ Bank was the proprietor. This releases ANZ Bank from its implicit obligations as Proprietor. In order to preserve a formal tie to the ANZ Bank, the existing UK CEO, Diana Brightmore-Armour has agreed that the UK CEO can become the patron of the Association.
- References to the Associations objectives to identify and provide support to Pensioners in financial hardship are no longer applicable as well as reporting such instances to the ANZ Bank.
- Under the existing Constitution, only former employees of ANZ who are in receipt of a Pension from the UK ANZ Pension fund scheme can be “Full members” of the Association with voting rights. Following the closure of the ANZ Pension scheme over ten years ago, this restriction will become unsustainable over time as the source of new voting members will become exhausted. It is therefore proposed to extend full membership rights to include former employees of the Bank for at least 7 years and who have attained the UK minimum retirement age, even though they are not in receipt of a pension under the ANZ Pension Scheme.
- The target number of Committee meetings is reduced from 6 to 3 per annum.
- Further changes to the Constitution will no longer require the pre-approval of the ANZ Personnel department.
- In the event that the Association is dissolved, any remaining assets of the Association will no longer revert to the ANZ Bank, but maybe disposed of to another similar organisation or charity as determined at the meeting to dissolve the Association.
Please click the button below to see the full version of the proposed Constitution
For members who wish to vote, but will be unable to attend the AGM, a proxy voting form can be found by clicking the link below
THE MINERVA CLUB
VENUE: the MUG HOUSE 1-3 Tooley Street, London Bridge.
The MINERVA CLUB has been meeting every quarter since December 2012. These events have been well attended and generated positive feedback. Membership of the club is all Pensioners and partners as well as all Bank Staff, and all people who worked for the Bank but are not yet pensioners and other friends
The Club is a social get together and will meet three times during 2018 on the 14 March and 20 June and finally on Friday 1 December* at the MUG HOUSE WINE BAR at 3pm in Tooley Street/Montague Close near the former ANZ office in Minerva House. Click on the tab Photo Gallery to view photos taken at the previous sessions of the Minerva Club.
* Please note change of date
VENUE: the MUG HOUSE 1-3 Tooley Street, London Bridge.
The MINERVA CLUB has been meeting every quarter since December 2012. These events have been well attended and generated positive feedback. Membership of the club is all Pensioners and partners as well as all Bank Staff, and all people who worked for the Bank but are not yet pensioners and other friends
The Club is a social get together and will meet three times during 2018 on the 14 March and 20 June and finally on Friday 1 December* at the MUG HOUSE WINE BAR at 3pm in Tooley Street/Montague Close near the former ANZ office in Minerva House. Click on the tab Photo Gallery to view photos taken at the previous sessions of the Minerva Club.
* Please note change of date
London Lunch
The 2018 London Lunch has been arranged for Monday 9 July at the same venue as last year, TAS restaurant in Borough High Street near London Bridge. A 3 Course meal including wine, coffee and gratuity for only £29! If you would like further information please contact Peter Smith on 01732 352630 or by email to pjsmgb@btinternet.com
The 2018 London Lunch has been arranged for Monday 9 July at the same venue as last year, TAS restaurant in Borough High Street near London Bridge. A 3 Course meal including wine, coffee and gratuity for only £29! If you would like further information please contact Peter Smith on 01732 352630 or by email to pjsmgb@btinternet.com
ANZ Share Transactions (for UK Residents)
The following is a link to the ANZ Shareholder Centre and contains contact details for authorised UK based stockbrokers who are able to arrange transactions in ANZ shares on the Australian Stock Exchange.
http://www.shareholder.anz.com/pages/united-kingdom-and-rest-world
The following is a link to the ANZ Shareholder Centre and contains contact details for authorised UK based stockbrokers who are able to arrange transactions in ANZ shares on the Australian Stock Exchange.
http://www.shareholder.anz.com/pages/united-kingdom-and-rest-world
ANZ SPORTS & SOCIAL CLUB
To All Pensioners wishing to renew their subscription with The ANZ Sports and Social Club. The subscription is now due from 1st January 2016. The amount of £12.00 should be payed into the ANZ Sport and Social Club account number below:-
Account: ANZ Sports& Social Club
Sort Code: 40 02 45
A/C Number: 20093602
Please ensure you quote your name in the reference field.
To All Pensioners wishing to renew their subscription with The ANZ Sports and Social Club. The subscription is now due from 1st January 2016. The amount of £12.00 should be payed into the ANZ Sport and Social Club account number below:-
Account: ANZ Sports& Social Club
Sort Code: 40 02 45
A/C Number: 20093602
Please ensure you quote your name in the reference field.
ANZ Retired Officers Club (ANZROC) - Victoria
The following is a link to the June 2018 edition of their Newsletter
The following is a link to the June 2018 edition of their Newsletter
Bracklesham Bay Holiday Rental
Bracklesham Bay is located on the South Coast near Chichester. If you enjoy a bracing walk along the coast and want to enjoy our 4-bedroom house right on the beach then please view the calendar located below for availability:
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Bookings to made to Jeanette Nunn by email brackleshambaybookings@gmail.com. or by her mobile number 07767 255112. Click on the 'Bracklesham (PDF file)" button to view details of the facility.
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