Corporate Directory

GWA Group Limited

Directors
B J M Inglis, Chairman
R J Thornton, Deputy Chairman
U B Meyerhans, Managing Director & Chief Executive Officer
B Draffen, Non-Executive Director
P M Mann, Non-Executive Director
S P Roche, Non-Executive Director
J F Mulcahy, Non-Executive Director

Group Chief Financial Officer
C L Scott, CA(SA)

Company Secretary and General Counsel
E Lagis, BBus LLB (Hons) LLM, CertGov&RiskMgt

Registered Office
Level 24, 100 Mount Street
NORTH SYDNEY  NSW  2060  AUSTRALIA
Telephone +61 2 8825 4400
Facsimile +61 2 8825 4567
www.gwagroup.com.au
ASX Code: GWA

Auditor

KPMG
Level 38, Tower Three
International Towers Sydney
300 Barangaroo Avenue
SYDNEY NSW 2000 AUSTRALIA
Telephone: 61 2 9335 7000
Facsimile: 61 2 9335 7001

Share Registry

Computershare Investor Services Pty Limited
Level 1, 200 Mary Street
BRISBANE QLD 4000 AUSTRALIA
GPO Box 2975
MELBOURNE VIC 3001 AUSTRALIA
(within Australia) 1300 850 505
(outside Australia) 61 3 9415 4000
www.computershare.com.au

Group Bankers

Commonwealth Bank of Australia
Citibank, N.A.
HSBC Bank Australia