ADDITIONAL INFORMATION
FOR LISTED PUBLIC COMPANIES
Directors
Bankers
Tony Bellas, Chairman
Commonwealth Bank of Australia
Carolyn Barker AM, Non-Executive Director
Ground Floor
Gregory Moynihan, Non-Executive Director
143-145 Margaret Street
Simon Morrison, Managing Director
Toowoomba QLD 4350
Stephen Roche, Non-Executive Director
Investor relations website
Company secretaries
John George
Daniel Wilkie
Share registry
The Registrar
Principal registered office
Link Marketing Services
Level 6
Level 12
30 Makerston Street
680 George Street
Brisbane QLD 4000
Sydney NSW 2000
Phone: +61 7 3837 9431
Phone:
1300 554 474 (toll free)
Fax: +61 7 3236 1689
+ 61 8280 7111
Stock Exchange Listing
Fax: +61 2 9897 0303
Quotation has been granted for all the
Fax: +61 2 9897 0309 (for proxy voting)
ordinary shares of the company on all
Member Exchanges of the Australian
Postal Address
Securities Exchange Limited.
Locked Bag A14
Code: SHJ
Sydney South NSW 1235
Auditors
Ernst & Young
111 Eagle Street, Brisbane QLD 4000
Phone:
+61 7 3011 3333
Fax:
+61 7 3011 3100
Solicitors
McCullough Robertson
Central Plaza 2
Level 11
66 Eagle Street
Brisbane QLD 4000
Company website
Company numbers
ACN
162 817 905
ABN
93 162 817 905
77