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## Directors’ Interests 

The relevant interest of each Director in the share capital of the companies within the consolidated entity, as notified by the Directors to the ASX in accordance with Section 205G of the Corporations Act, at the date of this Report is as follows: 

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No options have been granted over any securities or interests of AGL or the consolidated entity. 

## Directors’ Meetings 

## Company Secretaries 

Paul McWilliams was appointed Company Secretary of AGL Energy Limited on 25 August 2006. Paul’s educational qualifications include Bachelor of Arts (Accounting) from the University of South Australia, Master of Applied Finance from Macquarie University and a Graduate Diploma in Applied Corporate Governance. He is a member of the Institute of Chartered Accountants of Australia and the Institute of Chartered Secretaries and Administrators. Paul has had more than 30 years of experience across a variety of roles in the Australian Taxation Office, chartered accounting firms and listed public companies. 

John Fitzgerald was appointed as an additional Company Secretary on 25 August 2010. John’s qualifications are a Bachelor of Arts and a Bachelor of Laws from the University of NSW and a Masters in Arts from the National University of Ireland (University College Dublin). John is admitted as a Solicitor of the Supreme Court of NSW and is AGL’s Head of Legal. John has been practising in projects, mining and energy law for approximately 15 years. 

The number of Directors’ Meetings (including meetings attended as a member of Committees of Directors) and number of meetings attended by each of the Directors of AGL during the financial year were: Safety, 

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A – number of meetings attended 

B – number of meetings held during the time the Director held office during the year 

In addition to the above selected meetings, Directors throughout the year, participated in informal meetings and telephone conferences. AGL makes extensive use of email between meetings to keep Directors informed of current developments; to provide relevant background and industry information; to dispose of routine matters and allow formal Board meetings to concentrate on more important matters. An extended strategy session is held at least once a year. Periodically, Directors meet informally outside AGL to discuss matters of interest and travel to visit assets, operations or locations of particular relevance to AGL. 

