General Announcement::AGM NOTICE OF MEETING AND PROXY FORM

Issuer & Securities

Issuer/ Manager
LEIGHTON FINANCE (USA) PTY LTD
Securities
LEIGHTON US$500M5.95%N221113A - US52535PAA75 - 2LIB

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Apr-2014 13:25:11
Status
New
Announcement Sub Title
AGM NOTICE OF MEETING AND PROXY FORM
Announcement Reference
SG140411OTHRXQC5
Submitted By (Co./ Ind. Name)
Vanessa Rees
Designation
Group Company Secretary
Description (Please provide a detailed description of the event in the box below)
In accordance with Australian Securities Exchange Listing Rule 3.17, please find attached copies of the Notice of Meeting and Proxy Form for the Leighton Holdings Limited's Annual General Meeting to be held on Monday 19 May 2014 at 10am which will be dispatched to shareholders today.

Copies of the Leighton Holdings Limited's 2013 Annual Report and 2013 Annual Review will also be dispatched to shareholders today. The 2013 Annual Report and 2013 Annual Review were previously released to the SGX on 31 March 2014.
These documents are also available on the Leighton Holdings Limited website at www.leighton.com.au

Leighton Holdings Limited is the parent company of Leighton Finance (USA) Pty Ltd.

Attachments

NOM+AR+AReviewc.pdf
Total size =370K