Annual General Meeting

The schemes of arrangement under which all the ordinary shares and outstanding options in Count Financial Limited would be acquired by a wholly owned subsidiary of the Commonwealth Bank of Australia were implemented on 9 December 2011. Count's shares are currently suspended from trading and it is anticipated that Count will be delisted before the end of December 2011.

2011 Notice of Meeting Chairman's Address AGM Audio Broadcast AGM Presentation Voting Results	2010 Notice of Meeting AGM Summary Chairman's Address AGM Audio Broadcast AGM Presentation Voting Results	2009 Notice of Meeting AGM Summary Chairman's Address CEO's Address AGM Audio Broadcast AGM Presentation Voting Results	2008 Notice of Meeting AGM Summary Chairman's Address CEO's Address AGM Audio Broadcast AGM Presentation Voting Results
2007 Notice of Meeting AGM Summary Chairman's Address CEO's Address AGM Audio Broadcast AGM Presentation Voting Results	2006 Notice of Meeting AGM Summary Chairman's Address Deputy Chairman's Address CEO's Address AGM Audio Broadcast Voting Results	2005 Notice of Meeting Chairman's Address Managing Director's Address AGM Presentation Voting Results	2004 Notice of Meeting AGM Summary Chairman's Address Managing Director's Address AGM Presentation Voting Results
2003 Notice of Meeting Chairman's Address Managing Director's Address AGM Presentation Voting Results	2002 Notice of Meeting Chairman's Address Managing Director's Address AGM Presentation Voting Results	2001 Minutes of Meeting Chairman's Address