Key dates and events

Ordinary Share Scheme Meeting to be held at Adelaide Convention Centre, North Terrace, Adelaide on 12 November 2007 at 9.30am

Step Up Preference Share Scheme Meeting - Adelaide Convention Centre, North Terrace, Adelaide 12 November 2007 10.45am

Reset Preference Share Scheme Meeting - Adelaide Convention Centre, North Terrace, Adelaide 12 November 2007 11.30am

Important Shareholder warning

Adelaide Bank has released a warning to its shareholders about predatory offers to buy their shares for significantly less than their value on the open market.
More details can be found here.

Merger Update

To view a copy of the Scheme Booklet for the proposed Adelaide Bank and Bendigo Bank merger, please click here.

Managing Director Jamie McPhee speaks with Corporate File about the proposed Adelaide Bank and Bendigo Bank merger.
Read the full transcript here

2007 Financial Statements

A copy of Adelaide Bank's 2007 Financial Statements can be viewed here.

Asia Roadshow

Adelaide Bank and Bendigo Bank have released the presentation for their Asian roadshow to be held on Thursday 20th and Friday 21st September 2007.

ASX Announcement
Presentation

Intended merger with Bendigo Bank Announced

The Boards of Adelaide Bank and Bendigo Bank have announced their intention to merge.
More details can be found here.

Corporate File open briefing

Managing Director Jamie McPhee talked with Corporate File about the results for the year ended 30 June 2007. Download a copy of the interview.

Results for Year Ended 30 June 2007

Adelaide Bank released its results on 09 August, 2007.

Details of the results can be downloaded by clicking here.

A presentation can be downloaded by clicking here.

2007 Reporting template

As part of Adelaide Bank's reporting requirements copies of Appendix 4E are attached for download.

Strategy Briefing

On 13 June 2007 Adelaide Bank held a briefing session on the Bank's strategic direction. Copies of the presentation and associated press release are available for download.

• Press release
• Presentation

Results for Six Months Ended 31 December 2006

Adelaide Bank released its half-yearly results on 1 February 2007. A copy of the announcement and result details can be obtained by clicking here

The Group Managing Director, Mr Jamie McPhee, spoke with Corporate File about the results and a copy of the "open briefing" is available for download.

A briefing session was held on 1 February 2007. To view an archived webcast of the briefing please click here

If would like to download the presentation slides please click here

Performance outlook

Adelaide Bank issued revised earnings guidance on 30 November 2006.

Click here to download the release.

A Corporate File "open briefing" can also be downloaded by clicking here

Annual General Meeting

The notice of meeting and explanatory memorandum are available for download.

Proceedings of the Annual General Meeting can be viewed on an archived webcast by clicking here

Copy of the presentation slides and Chairman's address are also available.

Annual Report 2005/06

Adelaide Bank's Annual Report is now available for download.

Retirement of Group Managing Director

Adelaide Bank released details of retirement payments to the Group Managing Director on 12 September 2006.

Details can be downloaded by clicking here.

Sale of Rural Portfolio

Adelaide Bank announced the sale of its rural lending operation on 28 August 2006.

Details can be downloaded by clicking here.

Results for Year Ended 30 June 2006

Adelaide Bank released its results on 27 July, 2006.

Details of the results can be downloaded by clicking here.

A briefing session was held at 10:30 am (Eastern Standard Time) on 28 July, 2006. To view an archived copy of the webcast please click here.

The presentation can be downloaded by clicking here.

Presentation to Financial Services Institute of Australia

The Group Managing Director and CEO, Barry Fitzpatrick AM gave a presentation on the results for the year ended 30 June 2006. A copy of the presentation can be downloaded by clicking here.

Corporate File open briefing

Group Managing Director and CEO, Barry Fitzpatrick AM, and CFO, Frank Lupoi, talked with Corporate File about the results for the year ended 30 June 2006. Download a copy of the interview.

Adelaide Managed Funds lodges PDS for $200 million trust

Adelaide Managed Funds has lodged a Product Disclosure Statement for $200 million trust. To find out more click here.

Group Managing Director & CEO to Retire

Adelaide Bank announced the retirement of Barry Fitzpatrick, AM, Group Managing Director & CEO. Download the press release.

Adelaide Managed Funds Limited

Adelaide Bank announced expansion of the activities of its subsidiary company, Adelaide Managed Funds Limited. Read the press release.

Corporate File open briefing

The Group Managing Director and CEO, Barry Fitzpatrick AM, and Chief Financial Officer, Frank Lupoi, talked to Corporate File about the Bank's performance. Download the interview.

Results for Six Months Ended 31 December 2005

Adelaide Bank announced its results to the market on 2 February 2006. Download the results release.

The Group Managing Director and CEO, Barry Fitzpatrick AM and Chief Financial Officer, Frank Lupoi talked with Corporate File about the Bank's results. Download the interview.

Annual General Meeting

The 2005 Annual General Meeting was held on 28 October 2005.

You can download:
Chairman's speech
Presentation to shareholders

Or view a webcast of the speech and presentation.

Dividend Reinvestment Plan

Adelaide Bank announces the issue of shares under its Dividend Reinvestment Plan. Read the press release

Securitisation

Adelaide Bank announces TORRENS Series 2005-3(E) Trust.
Read the press release

Annual Report

Adelaide Bank's Annual Report, Notice of Annual General Meeting and Explanatory Statement are now available.

Corporate File open briefing

Group Managing Director and CEO, Barry Fitzpatrick and CFO, Frank Lupoi talked with Corporate File about the results for the year ended 30 June 2005. - Download the interview.

Presentation to Securities Institute

The Group Managing Director and CEO, Barry Fitzpatrick gave a presentation on the results for the year ended 30 June 2005. - A copy of the presentation can be downloaded by clicking here.

Results for Year Ended 30 June 2005

Adelaide Bank released its results for the year ended 30 June 2005 on 28 July 2005. Details of the results can be downloaded by clicking here.

Annual Results Briefing

Adelaide Bank held a briefing on its results for the year ended 30 June 2005 at 10:30 am on Friday 29 July.
View an archived webcast of the briefing by clicking here
Download a copy of the slides by clicking here.

Securitisation

Adelaide Bank announced the success of its $750 million Lo Doc securitisation issue. Read the press release

Margin Lending Business

Adelaide Bank announced that it will purchase the margin lending business of Goldman Sachs JBWere Equity Finance Pty Ltd. Read the press release and investor presentation

New Board Member

The Chairman announced the appointment of Mr Steve Crane to the Board of Adelaide Bank. Read the press release

Corporate File open briefing

The Group Managing Director and Chief Financial Officer talk to Corporate File about the results for the half year ended 31 December 2004. Read the interview

Results for Six Months Ended 31 December 2004

On 3 February 2005 Adelaide Bank released results for the six months ended 31 December 2004. Details of results are now available

Corporate File open briefing

The Group Managing Director and Chief Financial Officer talk to Corporate File about the Bank's performance. Read about the interview

Dividend Reinvestment Plan

A new Dividend Reinvestment Plan will operate from the dividend to be paid in March 2005.

Read about the Plan in the following documents.
Letter from Chairman
Dividend Reinvestment Plan booklet

Annual General Meeting

- Chairman's address
Presentation to Shareholders

Proposed Changes to Constitution

- The Board has recommended removal of the 10% ownership restriction

Adelaide Bank Credit Ratings Upgraded

- Moody's Investor Services
Standard and Poor's

Adelaide Bank Step Up Preference Share Issue Allotted

Step Up Preference Share Issue Allotted

Adelaide Bank to Appoint Woman Chairman

Woman Chairman Appointed

Annual General Meeting

Adelaide Bank's Annual General Meeting will be held at 11:00 am on Friday 5 November 2004 at the Hyatt Regency Adelaide, North Terrace, Adelaide.

Notices and other supporting papers are available for download.

Shareholder notices (192k)
Notice of meeting and explanatory statement.
Proposed Constitution (1M)

2004 Annual Report

The 2004 Annual Report is now available.

Step Up Preference Share (SPS) Issue

The offer has now closed and the following documents are included for information only.

• Offer Summary
• Key Dates
• Prospectus and Application Form
• ASX Release: 26th August 2004

If you have any questions regarding the issue please call 1800 085 396

Shareholder Information

• ASX Releases
  (Adelaide Bank ASX Code is ADB)
• Financial Calendar
• Share Price Graph
• Share Trading History
• Shareholding Details
• Dividends
• Frequently Asked Questions

Related Links

Corporate File
Australian Stock Exchange
Share Registry