SHAREHOLDER NOTICES

JUST RELEASED, the Notice of Annual General Meeting and Proxy Form for 30 November 2009

The following Notices of Meetings and Explanatory Memorandums have been provided to Australian Power & Gas shareholders.

Download the Notice of Annual General Meeting from 21 November 2008

Download the Notice of Meeting from 31 July 2008

Download the Notice of Meeting from 30 November 2007

Download the Notice of Meeting and Proxy Form for 28 August 2007

Download the Notice of Meeting for 20 November 2006

If you have any questions or feedback regarding our shareholder communications, please email them to shareholder@australianpowerandgas.com.au