Jump to content

Home
Five Year Summary
Corporate Directory
Directors Report
Remuneration Report
Auditors Independence Declaration
Corporate Governance Statement
Income Statement
Balance Sheet
Statement of Changes in Equity
Statement of Cash Flows
Notes to the Financial Statements
Directors Declaration
Independent Audit Report
Shareholder Information
Table of Important Dates

 

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 (Deputy Chairman)
Director since 1998
ALAN J. BENTLEY FAICD
Joined the Company in 1984. Director since 1995
Retiring 25 November 2008
BRENDAN P.CROTTY LS, DQIT, Dip. Bus Admin, FAPI, FAICD
Appointed 10 June 2008
TIMOTHY V. FAIRFAX AM; FAICD
Director since 1997
Retiring 25 September 2008
DAVID N. GILHAM FCIT; 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

 

Go to top

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EmailARTM - Online Investor Communications
close
X
HelpARTM Online help
close
X
enlarge
 Click the larger "A" to make the text bigger and click the smaller "A" to return to the original size.
Print
 To print out the annual report pages you are viewing click Print. You can also use your default print function from your keyboard.
Email
 If you would like to email a reference to the page you are viewing to a colleague or friend click Email. The email message will already be setup for you with a link to the page and you can add additional information if you wish.
Downloads
 Click Downloads to access a complete set of PDF files of the annual report. You will also be able to download a single PDF file of the entire annual report here.
Sitemap
 To view the complete sitemap of the Annual Report click the Sitemap button.
 search
 To search for a particular word or phrase enter the criteria in the search field and either click on the Search button or simply hit Enter or Return on your keyboard.