ANZ Group Holdings Limited (ASX: ANZ) not only launched its Online Meeting Guide but also listed a handy Frequently Asked Questions doc for shareholders. The information memorandum details how you can participate in the ANZ 2025 Annual General Meeting to be held on 18 December 2025. Secretary Simon Pordage approved the documentation for distribution on 13 November 2025.
The ANZ shareholder meeting 2025 combines physical and virtual attendance options for investors. Shareholders will review the bank’s full year 2025 performance, including cash profit of AUD 6.896 billion excluding significant items. The meeting commences at 9:00 am Sydney time at Darling Harbour Theatre, ICC Sydney.
Figure 1: ANZ’s full-year cash profit breakdown for FY25
Financial Highlights Driving the ANZ Virtual AGM 2025 Discussion
ANZ reported cash profit of AUD 5.787 billion for the full year ended 30 September 2025. When adjusted for significant items totalling AUD 1.109 billion, underlying cash profit reached AUD 6.896 billion. The bank maintained a return on tangible equity of 10.5%.
Figure 2: FY25 financial performance metrics
Revenue increased 7% to AUD 22.184 billion compared with the prior year. Net interest income contributed AUD 21.899 billion to total revenue. The cost-to-income ratio rose to 53.4%, up 197 basis points year-on-year.
Accessing the ANZ Virtual AGM 2025 Platform
The ANZ virtual AGM 2025 platform requires specific registration information for shareholder access. Australian residents need their Shareholder Reference Number or Holder Identification Number plus postcode. Overseas residents must provide their SRN or HIN alongside their country of residence.
Appointed proxyholders receive unique email invitation links for platform access. The online portal opens at meetnow.global when the meeting begins. Shareholders can view live webcasts, submit written questions and access meeting documents.
ANZ Shareholder Voting Guide and Proxy Appointments
The ANZ shareholder voting guide explains that online voting will not be possible during the meeting. Shareholders who cannot join in person need to assign the proxies to vote on their behalf. Proxy nominations have to be received by ANZ before 9:00 am in Sydney on 16 December 2025.
Figure 3: Official guidance for appointing a proxy
Online proxy appointments are accepted through investorvote.com.au using control number 135013. Written proxy forms remain available upon request from Computershare. Shareholders can call 1800 11 33 99 within Australia or +61 3 9415 4010 internationally.
Submitting Questions Before and During Meeting
Shareholders can submit questions prior to the ANZ shareholder meeting 2025 through multiple channels. Online submissions are accepted via investorvote.com.au/login or the ANZ AGM website at anz.com/agm. Written questions using the Questions from Shareholders Form remain available.
Figure 4: ANZ’s virtual AGM Q&A interface
Pre-meeting questions must reach ANZ by 5:00 pm Sydney time on 11 December 2025. During the meeting, shareholders submit written questions by selecting the Q&A icon. Questions are read aloud for board and management responses.
In-Person Attendance Guidelines for the ANZ Shareholder Meeting 2025
The ANZ 2025 Annual General Meeting welcomes shareholders at Darling Harbour Theatre, ICC Sydney. The venue is located at 14 Darling Harbour Drive, Sydney NSW 2000. Physical attendance remains reserved primarily for shareholders and their authorised representatives.
Non-shareholders may attend only at ANZ’s discretion following pre-registration. Shareholders requiring non-shareholder accompaniment must contact cosec@anz.com by 5:00 pm Sydney time on 11 December 2025. Pre-registered guests must present photo identification upon arrival.
ANZ Share Price and Market Performance
ANZ shares trade at AUD 36.745 on the ASX as of 13 November 2025. The bank maintains a market capitalisation of AUD 115.90 billion. The 52-week trading range spans AUD 26.220 to AUD 38.930 per share.
Figure 5: Share price trend from August to November 2025
The comprehensive shareholder meeting guide demonstrates ANZ’s commitment to transparent governance. Strong financial performance supports ongoing dividend distributions with 166 cents per share for FY25. Management targets return on tangible equity improvement toward 12 % by FY28.
Investor Outlook and Key AGM Topics
The ANZ virtual AGM 2025 makes it easy for shareholders to participate fully through various ports. There will be updates for shareholders on strategic change, such as organisation simplification and the customer-first focus. Key financial ratios highlight stability despite the high level of operating expense.
Key discussion topics include Suncorp Bank integration progress, capital management and cost reduction strategies. The board’s return on tangible equity target of 12% by FY28 guides strategic priorities. Shareholders should prepare questions in advance to maximise engagement opportunities.
Also Read: Amcor Annual Affirmation 2025 Reinforces Strong Corporate Governance
FAQs
Q1: When is the ANZ shareholder meeting 2025?
The ANZ 2025 AGM will be held on 18 December 2025 at 9:00 am Sydney time. The event will be held at Darling Harbour Theatre, ICC Sydney.
Q2: What was ANZ’s cash profit for FY25?
Cash profit for ANZ was given as AUD 5.787 billion for FY25. Underlying cash profit was AUD 6.896 billion, excluding significant items of AUD 1.109 billion.
Q3: What dividend did ANZ declare for FY25?
ANZ declared total dividends of 166 cents per share for FY25. The final dividend is 83 cents per share, partially franked at 70%.
Q4: What is ANZ’s CET1 capital ratio?
ANZ maintained a Level 2 CET1 ratio of 12.0% as at 30 September 2025. The Level 1 CET1 ratio stood at 12.4%.
