NAME
OVERSEAS & GENERAL LIMITED
ARBN 007 509 319 |
LAWYERS
Steinepreis Paganin
Level 4, Next Building
16 Milligan Street
Perth, WA 6000
Australia
|
LEGAL FORM
A Public Company quoted on the Australian Stock
Exchange and CLOB International, Singapore,
incorporated in the Isle of Man with limited
liability on 26th January 1987 under the
Companies Acts 1931 to 1993.
|
Corlett Bolton & Co.
4 Finch Road
Douglas, Isle of Man IM1 2PT
|
DIRECTORS
Leong
Kian Ming
Tan Say-Heng
Dr Marek Lubomski
Frank Stewart Farrall
|
BANKERS
Investec Bank (Australia) Limited
Westpac Banking Corporation |
SECRETARY
Sally Margaret Bolton
4 Finch Road
Douglas, Isle of Man IM1 2PT
|
HOME STOCK EXCHANGE
Australian Stock Exchange Limited
OVERSEAS STOCK EXCHANGE
CLOB International, Singapore |
REGISTERED OFFICE
c/o Corlett Bolton Administration Services Ltd
4 Finch Road
Douglas, Isle of Man IM 1 2PT
British Isles
Tel : (44-1624) 676868 |
ISLE OF MAN SHARE REGISTRY
c/o Corlett Bolton Administration Services
Ltd
4 Finch Road
Douglas, Isle of Man IM 1 2PT
British Isles
Tel : (44-1624) 676868 |
AUDITORS
Grant Thornton
19/21 Circular Road
Douglas, Isle of Man
IM99 2BE, British Isles
|
AUSTRALIAN SHARE REGISTRY
Computershare Investor Services Pty Limited
Level 2, Reserve Bank Building
45 St.Georges Terrace
Perth, Western Australia 6000
Australia
Telephone: (618) 9323 2000
|
CORPORATE OFFICE
Unit No.309, 3rd Floor, Block B
Phileo Damansara 2
15, Jalan 16/11, 46350 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Telephone: (603) 7956 2119
Facsimile : (603) 7955 2117
|
SINGAPORE SHARE REGISTRY
Lim Associates (Pte) Ltd
3 Church Street
#08 - 01 Samsung Hub
Singapore 049483
Telephone: (65) 6536 5355
|
