ASX announcements

2019

Announcement	Publish date
AMP Limited announces changes to Company Secretary	6 May 2019
Results of the AGM Limited Annual General Meeting	2 May 2019
AGM Chairman Address	2 May 2019
CEO AGM Presentation	2 May 2019
AMP Limited Q1 19 cashflows update	2 May 2019
AMP appoints new Chief Financial Officer	2 May 2019
AMP Limited announces board changes	8 Apr 2019
2019 notice of meeting, proxy form and retirement of Geoff Roberts	26 Mar 2019
2018 annual report	20 Mar 2019
2018 shareholder review	20 Mar 2019
2018 sustainability report	20 Mar 2019
Protecting your Superannuation Bill impact	18 Feb 2019
Protecting your Superannuation Bill update	15 Feb 2019
AMP reports FY 18 results	14 Feb 2019
2018 full year results	14 Feb 2019
2018 full year investor report	14 Feb 2019
AMP realigns leadership team to drive transformation	07 Feb 2019
AMP responds to Royal Commission final report	05 Feb 2019
AMP appoints Andrea Slattery as Non-Executive Director	31 Jan 2019
Date of Annual General Meeting	29 Jan 2019
AMP provides update ahead of FY 18 results announcement	25 Jan 2019

2018

Announcement	Publish date
AMP appoints Alex Wade to its Group Leadership Team	05 Dec 2018
Francesco De Ferrari commences as AMP Chief Executive Officer	03 Dec 2018
AMP provides confirmation of advice remediation provision	01 Nov 2018
AMP updates position on capital and costs following portfolio review	31 Oct 2018
AMP portfolio review - additional background information	31 Oct 2018
AMP Limited provides Q3 18 cashflows update	25 Oct 2018
AMP agrees to sell wealth protection and mature businesses	25 Oct 2018
John Fraser commences as AMP Non-Executive Director	20 Sep 2018
AMP appoints Francesco De Ferrari as Chief Executive Officer	22 Aug 2018
AMP Limited appoints John Fraser as Non-Executive Director	08 Aug 2018
Chairman and Acting Chief Executive remuneration arrangements	08 Aug 2018
AMP report 1H 18 results	08 Aug 2018
AMP takes action to reset business and provides an update on 1H 18 results	27 Jul 2018
David Murray to commence as AMP chairman	21 Jun 2018
Change to interim results reporting date	14 Jun 2018
AMP Limited appoints John O’Sullivan as Non-Executive Director	12 Jun 2018
AMP Limited announces appointment of Group General Counsel	24 May 2018
Results of the AMP Limited Annual General Meeting held on 10 May 2018	10 May 2018
AMP Interim Executive Chairman's address to AGM	10 May 2018
AMP to defend shareholder class actions	10 May 2018
AMP Limited provides Q1 18 update	10 May 2018
Three non-executive directors to step down from the AMP Limited Board	08 May 2018
AMP Limited Appoints David Murray AO as Independent Chairman	04 May 2018
AMP submission to Royal Commission	04 May 2018
AMP Chairman Catherine Brenner steps down from the Board. Mike Wilkins appointed interim Executive Chairman	30 April 2018
Appendix 3Z - Final Director's Interest Notice	27 April 2018
AMP apologises unreservedly and acts to accelerate change	20 April 2018
AMP announces CEO to retire at end of 2018	26 Mar 2018
2018 notice of meeting	26 Mar 2018
2017 annual report	20 Mar 2018
2017 shareholder review	20 Mar 2018
2017 towards sustainability report	20 Mar 2018
Corporate governance statement and 4G	20 Mar 2018
AMP reports FY 17 results	08 Feb 2018
2017 full year results	08 Feb 2018
2017 full year investor report	08 Feb 2018
Date of annual general meeting	30 Jan 2018

2017

Announcement	Publish date
AMP provides Q3 17 cashflows update	27 Oct 2017
JP Morgan Australia Investment Forum September 2017	26 Sep 2017
AMP reports 1H 17 results, announces new reinsurance agreements	10 Aug 2017
AMP provides update on growth strategy	25 May 2017
Results of the AMP Limited Annual General Meeting held on 11 May 2017	11 May 2017
AMP Q1 17 cashflows, AUM and Australian wealth protection update	11 May 2017
2017 AMP Chairman address to AGM	11 May 2017
2017 AMP CEO address to AGM	11 May 2017
Peter Shergold to retire from AMP Board	20 Mar 2017
Corporate governance statement and 4G	20 Mar 2017
2016 shareholder review	20 Mar 2017
2016 annual report	20 Mar 2017
2017 notice of annual general meeting and proxy form	17 Mar 2017
Water Corporation to join AMP's SignatureSuper	20 Feb 2017
AMP reports FY 16 results, announces on-market share buy-back	09 Feb 2017
Date of annual general meeting	27 Jan 2017

2016

Announcement	Publish date
AMP realigns business to focus on performance and growth	29 Nov 2016
Q3 16 Wealth Protection update	28 Oct 2016
AMP Q3 16 wealth protection update and cashflows	28 Oct 2016
AMP board changes	24 Aug 2016
AMP reports A$523 million net profit for 1H 16	18 Aug 2016
AMP Board elects Catherine Brenner as Chairman	24 Jun 2016
2016 AMP Chairman address to AGM	26 May 2016
AMP Limited reports first quarter cashflows and AUM, and provides an Australian wealth protection update	12 May 2016
2016 AMP CEO address to AGM	12 May 2016
Results of the AMP Limited Annual General Meeting held on 12 May 2016	12 May 2016
AMP Chairman Simon McKeon to retire	26 Apr 2016
Part 4 - 2016 notice of meeting and proxy form	22 Mar 2016
Part 3 - 2015 shareholder review	22 Mar 2016
Part 2 - corporate governance statement and 4G	22 Mar 2016
Part 1 - 2015 annual report	22 Mar 2016
AMP Board changes	3 Mar 2016
AMP reports A$972 million net profit for FY 15	18 Feb 2016
Date of annual general meeting	27 Jan 2016
Redemption of subordinated debt	12 Jan 2016

2015

Announcement	Publish date
AMP Capital appoints Global Head of Equities	17 Dec 2015
AMP announces close of AMP capital notes offer raising A$267.5 million	30 Nov 2015
AMP Board changes	30 Nov 2015
AMP capital notes offer opens	3 Nov 2015
AMP sets margin on AMP capital notes offer and increases offer size to at least A$230 million	29 Oct 2015
AMP announces launch of AMP capital notes offer	26 Oct 2015
AMP Limited reports third quarter cashflows, AUM and Australian wealth protection update	23 Oct 2015
Holly Kramer to join AMP Limited Board	28 Sep 2015
AMP reports A$507 million net profit for 1H 15	20 Aug 2015
New AMP Capital MD announced	28 Jul 2015
AMP Capital CEO to retire	19 May 2015
2015 AMP Chairman address to the AGM	7 May 2015
AMP Limited reports first quarter cashflows, AUM and wealth protection update	7 May 2015
2015 AMP CEO address to the AGM	7 May 2015
Results of the AMP Limited Annual General Meeting held on 7 May 2015	7 May 2015
AMP announces life insurance reforms	29 Apr 2015
Issue of perpetual, subordinated, unsecured notes to raise A$275,000,000	27 Mar 2015
2014 shareholder review	26 Mar 2015
2014 annual report	26 Mar 2015
2015 notice of AGM, proxy form, flyer	26 Mar 2015
AMP prices $275m of AMP Wholesale Capital Notes	13 Mar 2015
AMP announces wholesale additional tier 1 issue	12 Mar 2015
AMP reports A$884 million net profit for FY 14	19 Feb 2015
Date of annual general meeting	11 Feb 2015

2014

Announcement	Publish date
AMP Subordinated Notes 2 interest rate announcement	18 Dec 2014
AMP to acquire 19.9% of China Life Pension Company	30 Oct 2014
AMP Limited reports third quarter cashflows, AUM and Australian wealth protection update	24 Oct 2014
Interim 2014 dividend reinvestment plan price and participation rate	23 Sep 2014
AMP reports A$382 million net profit for 1H 14	21 Aug 2014
AMP lifts adviser education standards and launches customer panel	21 Aug 2014
AMP Subordinated Notes 2 interest rate announcement	18 Jun 2014
AMP Notes ending quotation	16 May 2014
Results of the 2014 annual general meeting	8 May 2014
AGM - Chairman & CEO's Addresses	8 May 2014
AMP Limited reports first quarter cashflows AUM and wealth protection update	8 May 2014
AMP Notice of Annual General Meeting 2014 and Proxy Form	27 Mar 2014
AMP Notes 2013 annual report	27 Mar 2014
AMP 2013 shareholder review	27 Mar 2014
AMP 2013 annual report	27 Mar 2014
Final 2013 Dividend Reinvestment Plan price and participation rate	24 Mar 2014
AMP Notes early redemption	10 Mar 2014
AMP Chairman Peter Mason to retire after a decade of service, Simon McKeon to become Chairman	3 Mar 2014
AMP Limited reports A$672 million net profit for FY 13	20 Feb 2014
AMP Notes interest rate set	17 Feb 2014

2013

Announcement	Publish date
AMP announces close of AMP Subordinated Notes 2 Offer raising A$325 million	18 Dec 2013
AMP Notes interest rate set	15 Nov 2013
AMP Subordinated Notes 2 offer opens	14 Nov 2013
AMP sets margin on AMP Subordinated Notes 2 offer and increases deal size to at least A$300 million	11 Nov 2013
AMP announces launch of AMP Subordinated Notes 2 Offer	6 Nov 2013
AMP Limited reports third quarter cashflows, AUM and Wealth Protection update	25 Oct 2013
Gordon Lefevre appointed AMP CFO	9 Oct 2013
AMP Group leadership team	9 Oct 2013
Interim 2013 dividend reinvestment plan price and participation rate	16 Sep 2013
AMP Capital enters China funds management with China Life JV	2 Sep 2013
AMP Notes interest rate set	15 Aug 2013
AMP appoints Craig Meller Chief Executive Officer	15 Aug 2013
AMP reports A$393 million net profit for 1H 13	15 Aug 2013
AMP 1H 13 earnings update	24 Jun 2013
AMP Notes Interest Rate Set	15 Jun 2013
Changes to company secretary	13 Jun 2013
Chairman and CEO address to the annual general meeting 9 May 2013	9 May 2013
AMP Limited reports first quarter cashflows and AUM	9 May 2013
Results of the AMP annual general meeting held on 9 May 2013	9 May 2013
AMP Bank reduces interest rates across all variable rate home loans	8 May 2013
AMP Notes 2012 annual report	27 Mar 2013
Notice of annual general meeting 2013 and proxy form	27 Mar 2013
Shareholder review 2012	27 Mar 2013
Annual report 2012	27 Mar 2013
Final 2012 dividend reinvestment plan price and participation rate	18 Mar 2013
Simon McKeon AO to join AMP Limited Board	8 Mar 2013
AMP delivers A$704 million net profit for FY 12	21 Feb 2013
Removal of discount on AMP's dividend reinvestment plan	21 Feb 2013
AMP Notes interest rate set	15 Feb 2013