Corporate Information

Registered Office in Australia

Level 2, KSD1, 485 Kingsford Smith Drive
Hamilton, QLD 4007

Telephone: (07) 3608 6300

F: (07) 3608 6333

Principal Place of Business

Level 2, KSD1, 485 Kingsford Smith Drive
Hamilton, QLD 4007

Telephone: (07) 3608 6300

F: (07) 3608 6333

Devine State Offices

Queensland

Address: Level 2, KSD1, 485 Kingsford Smith Drive, Hamilton, QLD 4007
Postal Address: PO Box 780, Hamilton Central, QLD 4007

T: (07) 3608 6300
F: (07) 3608 6333

Victoria

Address: Level 6, 567 Collins Street, Melbourne, VIC 3000
Postal Address: PO Box 2710, Melbourne, VIC 3001

T: (03) 8699 3100
F: (03) 8699 3188

South Australia

Address: 107 Sir Donald Bradman Drive, Hilton, SA, 5033
Postal Address: GPO Box 2941, Adelaide, SA 5001

T: (08) 8230 5000
F: (08) 8230 5046


Key Contacts

Share Registrar

Computershare Investor Services Pty Limited

Level 1, 200 Mary Street,
Brisbane, Queensland, 4000
1300 787 474

Website: www.computershare.com.au

Auditor

Ernst & Young

Level 51, 111 Eagle St
Brisbane, Queensland 4000

Solicitors

McCullough Robertson

Level 11, 66 Eagle Street,
Brisbane, Queensland, 4000

King & Wood Mallesons

Level 61, Governor Phillip Tower,
1 Farrer Place,
Sydney, New South Wales, 2000

Principal Bankers

Australian and New Zealand Banking Group Limited

Level 19, 242 Pitt Street,
Sydney, New South Wales, 2000

Securities Exchange Listings

Devine Limited shares are listed on the Australian Securities Exchange (ASX Code: DVN)