2009 2009 ANNUAL ANNUAL REPORT REPORT Company Directory Directors Mr Stephen Gerlach, AM, LLB Chairman Mr Mark C Allison, BAgrSc, BEcon, GDM, FAICD Mr Charles E Bright, BA MA(Oxon) Dr James C Fox, BE MEngSci PhD Mr Raymond G Grigg, FSAE-I FAICD Mr James H (Hutch) Ranck, BS Econ Mr Malcolm G Jackman, BSc BCom Mr Ian G MacDonald, SF Fin Mr Graham D Walters, AM FCA Mr Rob H Wylie, FCA Secretaries Ms Sonya C Furey, BEc(Acc), LLM, FCA Mr Ross E Mallett, JD BBus, FCIS, FCPA Registered Office Level 3, 27 Currie Street Adelaide, South Australia, 5000 Telephone: (08) 8425 4999 Facsimile: (08) 8410 1597 Email:
[email protected] Website: www.elders.com.au Share Registry Computershare Investor Services Pty Ltd Level 5, 115 Grenfell Street Adelaide, South Australia, 5000 Telephone: 1300 55 61 61 Facsimile: +61 (0)8 8236 2305 Website: www.computershare.com.au Auditors Ernst & Young Bankers Australia & New Zealand Banking Group BNP Paribas Citigroup Commonwealth Bank of Australia HSBC Bank National Australia Bank Westpac Banking Corporation Stock Exchange Listings Elders Limited ordinary shares and subordinated convertible unsecured notes (Elders Hybrids) are listed on the Australian Securities Exchange under the ticker codes “ELD” and “ELDPA” Trustee for Elders Hybrids Permanent Trustee Company Limited 151 Rathdowne Street Carlton South, Victoria, 3053 with the concentration of resources and management effort around the Elders Brand and Network and the Australian primary production sector with a strong balance sheet and expanded shareholder