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Announcement to ASX re Notice of AGM

28-Oct-2002



In accordance with Listing Rule 3.17 we enclose copies of the following documents that are being posted to security holders today:

   1.  Notice of Annual General Meeting and Explanatory Memorandum; and
   2.  Proxy Form – Annual General Meeting.

 Please provide us with your confirmation of release announcement.

Yours faithfully



Andrew Horne
Group Company Secretary