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Corporate Directory  

Directors
Alexander Stuart Murdoch (Chairman)
Christopher John Morris (Managing Director)
Peter John Griffin
Mark Edward Elliott
Penelope Jane Maclagan
Anthony Norman Wales

Company Secretary
Darryl John Corney

Registered Office
18-62 Trenerry Crescent
Abbotsford Victoria 3067

PO Box 103 Abbotsford
Victoria Australia 3067

Telephone +61 3 9235 5500
Facsimile +61 3 9235 5601

Stock Exchange Listings
AUSTRALIAN STOCK EXCHANGE LIMITED
THE NEW ZEALAND STOCK EXCHANGE

Solicitors
MINTER ELLISON
Level 23, Rialto Towers
525 Collins Street
Melbourne Victoria 3000

Auditors
ARTHUR ANDERSEN
360 Elizabeth Street
Melbourne Victoria 3000

Share Registry
COMPUTERSHARE LIMITED
18-62 Trenerry Crescent
Abbotsford Victoria 3067

PO Box 103 Abbotsford
Victoria Australia 3067

Telephone +61 3 9235 5500
Facsimile +61 3 9235 5600

Bankers
NATIONAL AUSTRALIA BANK LIMITED
500 Bourke Street
Melbourne Victoria 3000

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
530 Collins Street
Melbourne Victoria 3000

THE ROYAL BANK OF SCOTLAND PLC
138-142 Holborn
London UK EC1N 2TH