CORPORATE INFORMATION

Chairman
W. L. Rothery §

Executive Directors
D.H. Cox § - Managing Director
C. W. Raper - Finance Director

Non-Executive Directors
G. Aopi +
Sir Michael Bromley, KBE § +
G. L. Cundle (appointed 27/02/2006)
G.J. Dunlop +
W.A. Lawrence, OBE +
Mrs W. T. Kamit, CBE

§ Member of the Remuneration Committee
+ Served on the Audit Committee during the year

Secretary
C. W. Raper

Registered Office
Champion Parade
P.O. Box 1
Port Moresby
Papua New Guinea
Telephone: (675) 322 0222

Share Registrars
Computershare Investor Services Pty Limited
Level 3
60 Carrington Street
Sydney, NSW 2000
Telephone (within Australia): 1 300 855 080
Telephone (from overseas): +61 9615 5970
Fax: +61 9611 5710

Stock Exchange
Shares are listed on both the Port Moresby Stock Exchange Limited (POMSOX Code: SST) and the Australian Stock Exchange Limited. (ASX Code: SST). All stock units carry equal voting rights.

Auditors
PricewaterhouseCoopers
P.O. Box 484
Port Moresby
Papua New Guinea

A.R.B.N.
055 836 952

Shareholders
View listing here