annual report 2011
annual report 2011
annual report 2011
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IOOF | <strong>annual</strong> <strong>report</strong> <strong>2011</strong><br />
Corporate directory<br />
(as at the date of this <strong>report</strong>)<br />
Directors<br />
Mr Ian Blair<br />
OAM, MMgt, FCA<br />
Chairman<br />
Mr Christopher Kelaher<br />
B.Ec, LL.B, F Fin<br />
Managing Director<br />
Dr Roger Sexton<br />
B.Ec. (Hons), M.Ec. Ph.D (Econ), FAICD, FAIM. FFin,<br />
C. P Mgr, C.Univ<br />
Mr Ian Griffiths<br />
C.Acc, DipAll, MIIA.<br />
Ms Jane Harvey<br />
B.Com, MBA, FCA, FAICD.<br />
Mr George Venardos<br />
BComm, FCA, FCIS, FAICD, FTIA<br />
Company Secretary<br />
Ms Danielle Corcoran<br />
Notice of Annual General Meeting<br />
The Annual General Meeting of IOOF Holdings Ltd will be held<br />
at the offices of:<br />
Ord Minnett Limited<br />
Level 23, 120 Collins Street<br />
Melbourne, Victoria, 3000<br />
Time 9.30am<br />
Date 23 November <strong>2011</strong><br />
A formal notice of meeting is available on our website and has<br />
been sent to shareholders<br />
Principal registered office in Australia<br />
Level 6, 161 Collins Street<br />
Melbourne, VIC 3000<br />
Share registry<br />
Link Market Services Limited<br />
Level 1, 333 Collins Street<br />
Melbourne, VIC 3000<br />
Telephone 1300 552 203 (Australia)<br />
612 8280 7111 (Outside Australia)<br />
Auditor<br />
KPMG<br />
147 Collins Street Melbourne, VIC 3000<br />
Solicitors<br />
Blake Dawson Waldron<br />
Level 26, 181 William Street<br />
Melbourne, VIC 3000<br />
Mallesons Stephen Jaques<br />
Bourke Place, 600 Bourke Street<br />
Melbourne, VIC 3000<br />
Freehills<br />
MLC Centre, 19 Martin Place<br />
Sydney, NSW 2000<br />
Bankers<br />
Commonwealth Bank Limited<br />
Tower 1, 201 Sussex Street<br />
Sydney, NSW 2000<br />
Securities exchange listing<br />
IOOF Holdings Ltd shares are listed on the Australian Securities<br />
Exchange (ASX: IFL)<br />
Website address<br />
www.ioof.com.au<br />
(03) 8614 4400<br />
page 116
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