CORPORATE DIRECTORY

 

Programmed Maintenance Services Limited:     

ABN: 61 054 742 264
ACN: 054 742 264
ASX Code: PRG 
Official Listing Date: 1 October 1999
GICS Industry Group: Commercial & Professional Services 

 

Board of Directors:  

Bruce Brook (Non-Executive Director, Chairman)
Chris Sutherland (Managing Director)
Emma Stein (Non-Executive Director)
Robert McKinnon (Non-Executive Director)
Andrea Grant (Non-Executive Director)
Jim Walker (Non-Executive Director)
Lisa Paul (Non-Executive Director)

Secretaries:   Stephen Leach
Katina Nadebaum

Auditors:   Deloitte Touche Tohmatsu
550 Bourke Street
Melbourne VIC 3000

Registered Office:   47 Burswood Road, Burswood, Western Australia, AUSTRALIA 6100
Telephone: (08) 9216 2100
Facsimilie: (08) 9216 2186

Postal Address:   PO Box 1591, West Perth, Western Australia, AUSTRALIA 6872

Share Register:  

Computershare Investor Services Pty Ltd
Level 11, 172 St Georges Terrace, Perth WA 6000
Telephone: 1300 787 272

Stock Exchange Listing:   Australian Securities Exchange
Level 40 Central Park, 152-158 St George’s Terrace
Perth WA 6000

Internet Web Site:   www.programmed.com.au 

Email Address:  

Investor Relations
companysecretary@programmed.com.au