Key dates for shareholders

2008

• Wednesday 26 November 2008
  Annual General Meeting
  Venue TBC
  
  
• Wednesday 27 August 2008
  Full Year results for the period ended 30 June 2008
  
  
• Thursday 21 February 2008
  Interim results for the period ended 31 December 2007 announced

2007

• Thursday 22 November 2007
  Annual General Meeting - 9am
  Level 7, 30 Collins St Melbourne  VIC  3000
  
  
• Friday 5 October 2007
  Payment date for full year dividend of 5.5 cents per share fully franked.
  
  
• Tuesday 28 August 2007
  Full Year results for the period ended 30 June 2007 announced.
  
  
• Friday 23 March 2007
  Payment date for interim dividend.  A fully franked 4 cents per share dividend was distributed.
  
  
• Tuesday 27 February 2007
  Half-Year results for the period ended 31 December 2006 announced.

2006

• Wednesday 18 October 2006
  Payment date for final dividend.  A fully franked 6 cents per share dividend (final dividend 1.5 cent and special dividend of 4.5 cents per share) was distributed.
  
  
• Thursday 7 June 2006
  Annual Results for the period ended 30 June 2006 announced
  
  
• Thursday 3 August 2006
  Change of Balance Date to 30 June announced (previously 30 September)
  
  
• Tuesday 6 June 2006
  Merger record date for determining Select shareholder entitlements to new AWM shares
  
  
• Tuesday 30 May 2006
  Effective date of merger with Select Managed Funds
  
  
• Thursday 25 May 2006
  Interim Dividend declared.  A Fully Franked, 3 cents per share dividend was paid on 14 June 2006
  
  
• Thursday 25 May 2006
  Half-year results for the period ending 31 March 2006 announced
  
  
• Wednesday 15 February 2006
  Annual General Meeting - 10am
  The Vibe Hotel, Alfred Street, Milsons Point
  

2005

• Thursday 24 November 2005
  Annual Results for the period ending 30 September 2005 announced 
  
  
• Wednesday 28 September 2005
  General Meeting of Shareholders regarding acquisition of shares by Guinness Peat Group (GPG)
  
  
• Tuesday 17 May 2005
  Half-year results for the period ending 31 March 2005 announced
  
  
• Tuesday 12 April 2005
  Record date for Unmarketable Parcels Sales Program
  
  
• Friday 11 March 2005
  Allotment of new AWM Shares under Entitlements offer
  
  
• Tuesday 15 February 2005 
  Official listing on Australian Stock Exchange
  

Specific dates may be altered by Australian Wealth Management should circumstances require.