NAME
OVERSEAS & GENERAL LIMITED
ARBN 007 509 319 |
LAWYERS
Steinepreis Paganin
Level 4, Next Building
16 Milligan Street
Perth, WA 6000
Australia
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LEGAL FORM
A Public Company quoted on the Australian
Securities
Exchange and CLOB International, Singapore,
formerly registered under the Isle of Man
Companies Act 1931 to 2004, and re-registered
under Isle of Man Companies Act 2006 on 3
September 2008.
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Corlett Bolton & Co.
4 Finch Road
Douglas, Isle of Man IM1 2PT
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DIRECTORS
Henry CS Khoo
Derrick de Souza
Robert Lees
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BANKERS
Investec Bank (Australia) Limited
Westpac Banking Corporation |
SECRETARY
Robert Lees
CoySec Services
Pty Ltd
Suite 605, Level 6
50 Clarence Street
Sydney NSW 2000
Australia
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HOME STOCK EXCHANGE
Australian Securities 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
Exchange House
54/58 Athol Street
Douglas, Isle of Man IM99 2BE |
AUSTRALIAN SHARE REGISTRY
Gould Ralph Pty Limited
Level 42, Suncorp Place
259 George Street
Sydney NSW 2000
Australia
Telephone: (612) 9032 3000
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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
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SINGAPORE SHARE REGISTRY
Boardroom Corporate & Advisory Services (Pte)
Ltd
3 Church Street
#08 - 01 Samsung Hub
Singapore 049483
Telephone: (65) 6536 5355
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