Corporate Information

A.P. Eagers Limited
A.B.N. 87 009 680 013

Incorporation

Incorporated in Queensland on 17 April 1957

Registered Office
5 Edmund Street,
Newstead Qld 4006

Telephone
(07) 3608 7100

Facsimile
(07) 3608 7101

Board of Directors
T.B. Crommelin, Chairman
N.G. Politis
M.A. Ward
P.W. Henley
D.T. Ryan
D.A. Cowper

Chief Executive Officer
M.A. Ward

Secretary
D.G. Stark

Auditor
Deloitte Touche Tohmatsu
Grosvenor Place
225 George Street
Sydney NSW 2000

Share Registry
Computershare Investor Services Pty Limited
117 Victoria Street
West End Qld 4101
Investor Enquiries:
Tel (within Australia): 1300 552 270
Tel (outside Australia): +61 3 9415 4000
Fax: (07) 3229 9860
Web site: www.computershare.com