Bradken Limited Annual Report 2015 - page 36

1 l BRADKEN LIMITED ANNUAL REPORT 2015
CORPORATE DIRECTORY
Bradken Limited
Corporate directory
ABN 33 108 693 009
Full Financial Report - 30 June 2015
Directors
Nick 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
David Smith, B.Sc., PhD
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 & Transport
Brad Ward
Fixed Plant
Craig Lee, Diploma in Chemistry
Mineral Processing
Stephen Cantwell, B.Business (Operations Research and Information Systems)
and Master of Business
Engineered Products
Kevin McDermed, B.Sc, MBA
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 2304
Time
2:30pm
Date
Tuesday 10 November 2015
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
Ernst & Young
680 George Street
Sydney NSW 2000
Stock exchange listings
Bradken Limited shares are listed on the Australian Stock Exchange.
The home exchange is Sydney.
Web site address
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Bradken Limited
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