## Corporate directory 

(as at the date of this report) 

## Directors 

Dr Roger Sexton B.Ec. (Hons), M.Ec. Ph.D (Econ), FAICD, FAIM. FFin, C. P Mgr, C.Univ 

Mr Christopher Kelaher B.Ec, LL.B, F Fin Managing Director 

Mr Ian Griffiths C.Acc, DipAll, MIIA. 

Ms Jane Harvey B.Com, MBA, FCA, FAICD. 

Mr George Venardos BComm, FCA, FCIS, FAICD, FTIA 

Mr Kevin White B. Eng (civil) , M Eng Sci, M Admin 

## Company Secretary 

D S Corcoran 

## Notice of Annual General Meeting 

The Annual General Meeting of IOOF Holdings Ltd will be held at the offices of: 

Ord Minnett Limited Level 23 120 Collins Street Melbourne, Victoria, 3000 

Time 9.30am 

Date 27 November 2012 

A formal notice of meeting is available on our website and has been sent to shareholders 

## Principal registered office in Australia 

Level 6, 161 Collins Street Melbourne, VIC 3000 

(03) 8614 4400 

## Share registry 

Link Market Services Limited Level 1, 333 Collins Street Melbourne, VIC 3000 

## Auditor 

KPMG 147 Collins Street Melbourne, VIC 3000 

## Solicitors 

King & Wood Mallesons Level 50, Bourke Place 600 Bourke Street Melbourne VIC 3000 

Hall & Wilcox Lawyers Level 30, Bourke Place 600 Bourke Street 

Melbourne VIC 3000 

## Bankers 

Commonwealth Bank Limited 201 Sussex Street, Tower 1, Sydney NSW 2000 

## Securities exchange listing 

IOOF Holdings Ltd shares are listed on the Australian Securities Exchange (ASX: IFL) 

## Website address 

www.ioof.com.au 

