Annual General Meeting The 2001 Annual General Meeting of Shareholders of Cabcharge Australia Limited will be held at The Westin Sydney, Heritage Ballroom, No.1 Martin Place, Sydney NSW 2000 on Tuesday, 13 November 2001 at 11am. Contents 2 Chairman’s Report 3 Highlights 8 Board of Directors 9 Annual Financial Report Cabcharge Australia Limited ABN 99 001 958 390