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REGISTERED OFFICE: 738 – 780 Wallgrove Road
Horsley Park NSW 2175
Telephone: (02) 9830 7800
Facsimile: (02) 9620 1328
DIRECTORS: ROBERT D. MILLNER FAICD (Chairman)
Director since 1997
MICHAEL J. MILLNER MAICD (Deputy Chairman)
Director since 1998
BRENDAN P. CROTTY LS; DQIT; Dip. Bus Admin; FAPI; FAICD; FRICS
Director since 2008
DAVID N. GILHAM FCILT; FAIM; FAICD
Director since 2003
THE HON. ROBERT J. WEBSTER MAICD; MAIM; JP
Director since 2001
MANAGING DIRECTOR: LINDSAY R. PARTRIDGE BSc. Hons.Ceramic Eng; SFCDA; Dip.CD
Joined the Company in 1985. Director since 2000
CHIEF FINANCIAL OFFICER: ALEXANDER J. PAYNE B.Comm; Dip CM; FCPA; FCIS; JP
Joined the Company in 1985.
COMPANY SECRETARY: IAIN H. THOMPSON B.Ec; CA; Grad Dip CSP; FCIS
Joined the Company in 1996
AUDITORS: ERNST & YOUNG
BANKERS: NATIONAL AUSTRALIA BANK
SHARE REGISTER: COMPUTERSHARE INVESTOR SERVICES PTY. LIMITED
G.P.O. Box 7045
Sydney NSW 2001
Telephone: 1800 269 981
Facsimile: (02) 8234 5050
PRINCIPAL 738 - 780 Wallgrove Road
ADMINISTRATIVE Horsley Park NSW 2175
OFFICE: Telephone: (02) 9830 7800
Facsimile: (02) 9620 1328

 

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