Corporate Directory

Directors

Anthony Shepherd
Chairman

Dr Peter Goode
Managing Director and Chief Executive Officer

Guido Belgiorno-Nettis AM

Luca Belgiorno-Nettis AM

Steven Crane

Mel Ward AO

Jagjeet (Jeet) Bindra
(Appointed 24 July 2009)

Professor Stephen Burdon
(Retired 14 July 2010)

Douglas Snedden
(Appointed 21 December 2009)

David Sutherland
(Resigned 24 July 2009)

Chief Risk and Legal Officer/Company Secretary

Kate Munnings

Senior management

Tiernan O’Rourke
Chief Financial Officer

Bruce James
Chief Executive, Australia and New Zealand

Larry Ames
Chief Executive, Americas

Philip Wratt
Chief Executive, Middle East and Asia

Elizabeth Hunter
Chief Executive, Human Resources

Matthew Irwin
Chief Executive, Investments

Joseph Sadatmehr
Chief Executive, Strategic Relations

Nicholas Yates
Chief Executive, Marketing and Business Development

William Fazl
Chief Executive, Business Information Systems

Principal registered office in Australia

Level 10, 111 Pacific Highway
North Sydney NSW 2060

Share and debenture registers

Computershare Investor Services Pty Limited
Level 4, 60 Carrington Street
Sydney NSW 2000

Auditors

KPMG
10 Shelley Street
Sydney NSW 2000

Bankers

Australia and New Zealand Banking Group Limited
Level 1, 20 Martin Place
Sydney NSW 2000

Bank of America
Level 38, Governor Phillip Tower,
1 Farrer Place
Sydney NSW 2000

The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Level 25, 1 Macquarie Place
Sydney NSW 2000

Calyon Australia Limited
Level 22, Grosvenor Place, 225 George Street
Sydney NSW 2000

HSBC Bank Australia Limited
Level 32, HSBC Centre, 580 George Street
Sydney NSW 2000

J.P. Morgan
Level 32 Grosvenor Place, 225 George Street
Sydney NSW 2000

Mizuho Corporate Bank Ltd
Level 33, 60 Margaret Street
Sydney NSW 2000

Royal Bank of Scotland
Level 27, Aurora Place, 88 Phillip Street
Sydney, NSW 2000

Standard Chartered Bank
345 George Street
Sydney NSW 2000

WestLB
Level 5, 7 Macquarie Place
Sydney NSW 2000

Westpac Institutional Bank
Level 3, Westpac Place, 275 Kent Street
Sydney NSW 2000

Securities exchange listing

Transfield Services Limited shares are listed on the Australian Securities

Exchange, stock code: TSE.

Website address

www.transfieldservices.com

Annual Report Production

The Annual Report was produced in-house by Transfield Services.