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BRADKEN LIMITED ANNUAL REPORT 2013 1
Bradken Limited
Corporate directory
ABN 33 108 693 009
Full Financial Report - 30 June 2013
Directors
Nicholas Greiner, AC, B.Ec., MBA
Independent Non-Executive Chairman
Brian Hodges, B.Chem.Eng. (Hons)
Managing Director and Chief Executive Officer
Phil Arnall, B.Com.
Independent Non Executive Director
Eileen Doyle, PhD
Independent Non Executive Director
Greg Laurie, B.Com.
Independent Non Executive Director
Peter Richards, B.Com.
Independent Non Executive Director
Company Secretary and CFO
Steven Perry, B.Com. MBA, CPA
Joint Company Secretary
David Chesterfield, MBA
Business unit general managers
Mining Products
Enda Sheridan, B. Materials Eng. MBA
Mineral Processing
Brad Ward
Engineered Products
Tom Armstrong, B. Industrial and Systems Eng.
Rail
Stephen Cantwell, B. Business (Operations Research and Information Systems)
and Master of Business
Notice of annual general meeting
The annual general meeting of Bradken Limited
will be held at
Bradken Global Corporate Centre (Bradford room)
20 McIntosh Drive
Mayfield West NSW
time
2:30pm
Date
22 October 2013
Principal registered office in Australia
20 McIntosh Drive
Mayfield West NSW 2304
Telephone: +61 2 4926 8200
Share registry
Link Market Services Limited
Level 12 680 George Street
Sydney NSW 2000
Telephone: +61 2 8280 7519
Auditor
PricewaterhouseCoopers
26 Honeysuckle Drive
Newcastle NSW 2300
Stock exchange listings
Bradken Limited shares are listed on the Australian Stock Exchange.
The home exchange is Sydney.
Web site address
www.bradken.com
Page 1
Bradken Limited
Corporate Directory
30 June 2013