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Appendix a Summary of Entities in the HWE

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Appendix a Summary of Entities in the HWE HWE Administration Group (Administrators Appointed) Report to Creditors June 2005 Appendix A Summary of entities in the HWE Administration Group HWE05C-439AReportAppendices(V3)-A0305-GRC.doc HWE Administration Group (Administrators Appointed) Report to Creditors June 2005 No Entity ACN Class Order Subject to Active Dormant Business Unit(s) Nature of Business Registered Office Operation Company Bank/Bond acquisition date Holder Cross (Date acquired Guarantee 100% shareholding) 1 Henry Walker Eltin Group Limited 007 710 483 Yes Yes Yes Yes Corporate Listed Holding entity – Level 3 13-15 Lyonpark 23 October 1970 ultimate parent company Road, North Ryde NSW 2113 2 ACN 009 366 036 Pty Ltd 009 366 036 No Provides some No Holding Co Mining Australia Was the Eltin listed holding Level 3 13-15 Lyonpark 5 May 1999 bilateral entity Road, North Ryde NSW guarantees to 2113 certain banks 3 Bridge Autos Pty Ltd 009 625 816 No Yes Yes No Bridge Autos Ran motor dealership in Level 3 13-15 Lyonpark 18 September 1989 Northern Territory Road, North Ryde NSW 2113 (Trading from 1 Stuart Highway Darwin) 4 Bulumba Pty Ltd 008 060 240 No Yes Yes No Land Holds interest (units) in Level 3 13-15 Lyonpark 20 December 1994 Ascot Fields development Road, North Ryde NSW 2113 5 Capnorth Developments Pty Ltd 009 640 251 No Yes Yes No Corporate Vehicle for provision of Level 3 13-15 Lyonpark 9 March 1988 loans to employees share Road, North Ryde NSW scheme 2113 6 Castlemaine Wastewater 081 417 030 No No Yes No Simon Neg – water Holds water infrastructure Level 3 13-15 Lyonpark 28 January 1988 Treatment Pty Ltd assets at Castlemaine and Road, North Ryde NSW Bendigo 2113 7 Castleton Pty Ltd 009 210 664 No Yes Yes No N/A Holds small equity parcels Level 3 13-15 Lyonpark 5 May 1999 Road, North Ryde NSW 2113 8 Dover Investments Pty Ltd 009 637 914 No No Yes No Land Holds interest in Bayview Level 3 13-15 Lyonpark 31 March 2004 Haven development in the Road, North Ryde NSW Northern Territory 2113 9 Eltin International Pty Ltd 009 211 456 No No No Holding Co Mining International Holds interest in AMS Level 3 13-15 Lyonpark 5 May 1999 Ghana Road, North Ryde NSW 2113 10 Eltin Open Pit Operations Pty Ltd 008 918 278 No Yes Yes No Mining Australia Old Eltin entity – all Eltin Level 3 13-15 Lyonpark 5 May 1999 companies slowly being Road, North Ryde NSW exited as projects complete. 2113 Trustee of MEUT 11 Eltin Surface Mining Pty Ltd 062 450 113 No Yes No Yes Mining Australia Old Eltin entity – all Eltin Level 3 13-15 Lyonpark 5 May 1999 companies slowly being Road, North Ryde NSW exited as projects complete. 2113 12 Eltin Underground Operations Pty 008 906 849 No Yes No Yes Mining Australia Old Eltin entity – all Eltin Level 3 13-15 Lyonpark 5 May 1999 Ltd companies slowly being Road, North Ryde NSW exited as projects complete. 2113 13 Henry Walker Eltin Contracting 009 625 138 Yes Yes Yes No Mining Aus and Main operating entity for Level 3 13-15 Lyonpark 30 June 1999 Pty Ltd Civil Mining Australia and Civil Road, North Ryde NSW MS and EP 2113 14 Henry Walker Eltin Environmental 009 627 490 Yes Provides some Yes No Simon Eng – water Owns Aldinga South Level 3 13-15 Lyonpark 5 December 1996 Pty Ltd bilateral Australia water Road, North Ryde NSW guarantees to infrastructure 2113 certain banks 15 Henry Walker Underground Pty 007 649 274 Yes Yes Yes No Mining Australia Original Underground Level 3 13-15 Lyonpark 12 January 1995 Ltd Mining entity. Some residual Road, North Ryde NSW jobs – being run down 2113 A1 HWE05C-439AReportAppendices(V3)-A0305-GRC.doc HWE Administration Group (Administrators Appointed) Report to Creditors June 2005 No Entity ACN Class Order Subject to Active Dormant Business Unit(s) Nature of Business Registered Office Operation Company Bank/Bond acquisition date Holder Cross (Date acquired Guarantee 100% shareholding) 16 HWE Civil Pty Ltd 106 551 302 No No No Yes Civil Not used Level 3 13-15 Lyonpark 3 October 2003 Road, North Ryde NSW 2113 17 HWE Cockatoo Pty Ltd 009 639 285 No Yes Yes No Mining Australia Joint Venture vehicle for Level 3 13-15 Lyonpark 11 November 1989 Cockatoo Island project Road, North Ryde NSW 2113 18 HWE Finance Pty Ltd 009 593 668 No Yes Yes No Corporate Finance vehicle borrows Level 3 13-15 Lyonpark 15 June 1983 externally and provides Road, North Ryde NSW intercompany loans – 2113 Goods and Services tax effective mechanism 19 HWE Land Pty Ltd 009 614 788 No Yes Yes No Land Land holder/developer Level 3 13-15 Lyonpark 1 November 1985 Farrar/Katherine Northern Road, North Ryde NSW Territory 2113 20 HWGL Services Pty Ltd 009 615 436 No Yes Yes No Corporate Administration entity – pays Level 3 13-15 Lyonpark 30 September 1982 corporate staff, holds leases Road, North Ryde NSW in North Ryde and Darwin 2113 etc 21 HWIO Pty Ltd 072 445 179 Yes Yes No Yes N/A Once held plant at Yandi Level 3 13-15 Lyonpark 12 January 1996 Road, North Ryde NSW 2113 22 Inventive Pty Ltd 009 639 310 No Yes No Yes Land Trustee of land-holding trust Level 3 13-15 Lyonpark 6 November 1987 Road, North Ryde NSW 2113 23 LSM Projects Pty Ltd 106 580 134 No No No Yes LSM Not used Level 3 13-15 Lyonpark 7 October 2003 Road, North Ryde NSW 2113 24 Northaust Auto Hire Pty Ltd 009 639 490 No No No Yes N/A Once held Avis franchise for Level 3 13-15 Lyonpark 3 June 2003 Darwin – business sold Road, North Ryde NSW 2113 25 Simon Engineering (Australia) Pty 000 117 000 No Yes Yes No Simon Eng Main Simon operating entity Level 3 13-15 Lyonpark 1 May 2000 Ltd Road, North Ryde NSW 2113 26 Simon Engineering (Australia) 000 142 165 No Yes No Holding Co Simon Eng Simon Engineering holding Level 3 13-15 Lyonpark 1 May 2000 Holdings Pty Ltd entity Road, North Ryde NSW 2113 A2 HWE05C-439AReportAppendices(V3)-A0305-GRC.doc HWE Administration Group (Administrators Appointed) Report to Creditors June 2005 Appendix B Henry Walker Eltin Group Limited (Administrators Appointed) HWE05C-439AReportAppendices(V3)-A0305-GRC.doc HWE Administration Group (Administrators Appointed) Report to Creditors June 2005 B.1 Background and statutory information Company Henry Walker Eltin Group Limited ACN 007 710 483 Former names Henry Walker Group Limited- (19/12/1986 to 18/11/1999) Henry &Walker Limited (18/3/1981 to 18/12/1986) Hollandia Limited (23/10/1970 to 17/3/1981) Registered office Level 3 13-15 Lyonpark Road, North Ryde NSW 2113 Members of creditors’ Evan Flaschen- US Noteholders committee Rick Drury- NAB Stephen Edds- CBA Stephen Doheny - GE Commercial Gwyn Morgan- WBC Chris Alexander- HSBC Bank Craig Gee- Komatsu Finance Scott Allan – Orica (QBE) David Jay- Employees Phill Kerr- ANZ Bruce Watson- Employees (CFMEU) Brad Jones- United Mining The largest ten shareholdings of HWE Group Limited as at the date of the Administrators’ appointment, representing 22.63% of total holdings, are summarised below. Name Holding % National Nominees Limited 3.58 Toyota Tsusho Investment 3.23 ANZ Nominees Limited 2.92 Excess Pty Limited (Related entity - Neville Walker) 2.52 Exact Pty Limited (Related entity - Frazer Henry) 2.46 JP Morgan Nominees Australia 2.39 Citicorp Nominees Pty Limited 1.73 Westpac Custodian Nominees limited 1.61 UBS Private Clients Australia 1.21 Argo Investments Limited 0.98 Source: Computershare B1 HWE05C-439AReportAppendices(V3)-A0305-GRC.doc HWE Administration Group (Administrators Appointed) Report to Creditors June 2005 The Directors and officers of the HWE during the 12 month period prior to our appointment are listed below. Director Secretary Appointed Resigned Neville John Walker 17 March 1981 N/A Frazer Earl Henry 17 March 1981 N/A Andrew Hamish Gidley-Baird 22 November 2001 N/A Bruce Maxwell James 14 June 2002 26 October ‘04 Anthony John Haraldson 4 September 2002 N/A Andrew Charles Price 12 December 2002 N/A Louise Hicks 20 January 1995 N/A Source: ASIC Company Searches B.2 Financial performance B.2.1 Recent trading performance The company’s trading performance for the financial years ended 30 June 2002, 2003 and 2004 is summarised below. Henry Walker Eltin Group Limited 2002 2003 2004 Statement of Financial Performance $’000 $’000 $’000 Revenue – ordinary activities incl outside equity interests 18,632 3,871 40,295 EBITDA (19,290) (6,261) 39,008 EBIT (19,444) (6,374) 38,946 Profit Before Tax (consolidated controlled entities) (21,128) (7,743) 37,841 Share of net profit of associates & Joint Ventures 83 0 0 Total Profit Before Tax (21,045) (7,743) 37,841 Net Profit After Tax (21,088) (8,340) 34,731 Source: Statutory Accounts The financial data has been provided by the HWE Administration Group staff and has not been verified by the Administrators. B2 HWE05C-439AReportAppendices(V3)-A0305-GRC.doc HWE Administration Group (Administrators Appointed) Report to Creditors June 2005 B.2.2 Financial position The company’s financial position as at 30 June 2002, 2003 and 2004 is summarised below. Henry Walker Eltin Group Limited 2002 2003 2004 Statement of Financial Position $’000 $’000 $’000 Current Assets Cash 7,227 17,358 35,878 Receivables 791 7,563 39,221 Investments - - - Inventories 260 291 1,183 Other - 120 - Total Current Assets 8,279 25,332 76,282 Non Current Assets Investments 106,962 98,481 88,624 Property, Plant and Equipment 1,681 907 - Intangibles - - - Other 71,586 73,975 88,524 Total Non Current Assets 180,229 173,363 177,148 Total Assets 188,508 198,695 253,431 Current Liabilities Creditors and Borrowings 667 2,862 5,220 Provisions (405) - - Total Current Liabilities 262 2,862 5,220 Non Current Liabilities - - - Creditors and Borrowings 38,449 36,676 28,954 Provision - 17,691 12,704 Total Non Current Liabilities 38,449 54,367 41,658 Total Liabilities 38,711 57,229 46,878 Net Assets 149,797 141,466 206,553 Source: Statutory Accounts The financial data has been provided by the HWE Administration Group staff and has not been verified by the Administrators.
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