Table of Contents
Income Statement
Balance Sheet
Cash Flow Statement
Statement of Changes in Equity
FULL ANNUAL REPORT
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Asx Additional Information
The following additional information, current as at 30 September 2008, is required by the ASX Listing Rules and is not disclosed elsewhere in this Annual Report unless otherwise specified.
1. ASX Corporate Governance Council Best Practice Recommendations
The Company strives to adhere to, where practical and relevant, the “Principles of Good Corporate Governance and Best Practice Recommendations” released by the ASX Corporate Governance Council. See Corporate Governance Statement for details of the Company’s departure from the recommendations.
2. Substantial Holders
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3. Distribution Schedule of Equity Security Holders
4. Holders of an Unmarketable Parcel
There are 125 shareholders holding less than a marketable parcel of fully paid ordinary shares (using a price of $1.05 per fully paid ordinary share).
5. Register of Securities
The Register of Securities is kept at the office of the Company’s share registry, Security Transfer Registrars Pty Ltd, being 770 Canning Highway, Applecross, Western Australia (telephone (08) 9315 2333).
6. Stock Exchange Listing
The Company’s securities are quoted only on the Australian Stock Exchange Limited.
7. Restricted Securities
There are currently no securities in the Company subject to escrow.
8. Voting Rights
The voting rights attaching to the Company’s fully paid ordinary shares, as set out in Rule 12.11 of the Company’s Constitution, are as follows:
“Subject to any rights or restrictions for the time being attached to any class or classes of Shares, at meetings of Shareholders or classes of Shareholders:
a) each Shareholder entitled to vote may vote in person or by proxy, attorney or Representative;
b) on a show of hands, every person present who is a Shareholder or a proxy, attorney or Representative of a Shareholder has one vote; and
c) on a poll, every person present who is a Shareholder or a proxy, attorney or Representative of a Shareholder shall, in respect of each fully paid Share held by him, or in respect of which he is appointed a proxy, attorney or Representative, have one vote for the Share, but in respect of partly paid Shares, shall have such number of votes being equivalent to the proportion which the amount paid (not credited) is of the total amounts paid and payable in respect of those Shares (excluding amounts credited)”.
There are no voting rights attached to the Company’s employee options or performance rights.
9. On Market Buy-Back
There is currently no on-market buy-back being undertaken by the Company.
10. Item 7 of Section 611 of the Corporations Act 2001
No issues of securities approved under Item 7 of section 611 of the Corporations Act 2001 are yet to be completed.
11. Top 20 Shareholders
