Directors

Anthony Shepherd
Chairman

Jagjeet (Jeet) Bindra
Deputy Chairman

Dr Peter Goode
Managing Director and Chief Executive Officer

Guido Belgiorno-Nettis AM

Luca Belgiorno-Nettis AM

Steven Crane

Diane Smith-Gander

Douglas Snedden

Chief Risk and Legal Officer/Company Secretary

Kate Munnings

Senior management

Tiernan O’Rourke
Chief Financial Officer

Nicholas Yates
Chief Executive, Infrastructure

Bruce James
Chief Executive, Resources and Energy

Larry Ames
Chief Executive, Americas

Philip Wratt
Chief Executive, Middle East and Asia

Eion Turnbull
Chief Executive, Health, Safety, Environment and Quality

Steve MacDonald
Chief Executive, Marketing and Investments

Elizabeth Hunter
Chief Executive, Human Resources

Stephen Phillips
Chief Information Officer

Principal registered office in Australia

Level 10, 111 Pacific Highway
North Sydney NSW 2060

Share registry

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 Australia

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

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

BOS International
Level 27, 45 Clarence Street
Sydney NSW 2000 Australia

Crédit Industriel et Commercial, Singapore Branch
63 Market Street #15-01
Singapore 048942

The Hong Kong and Shanghai Banking Corporation Ltd.
HSBC Centre, Level 32, 580 George Street
Sydney NSW 2000 Australia

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

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

National Australia Bank Limited
Level 4, 255 George Street
Sydney NSW 2000 Australia

Natixis
Level 30, Aurora Place, 88 Phillip Street
Sydney NSW 2000 Australia

The Royal Bank of Scotland plc, Australia Branch
Level 27, Aurora Place, 88 Phillip Street
Sydney NSW 2000 Australia

Sumitomo Mitsui Banking Corporation, Sydney Branch
Level 3, The Chifley Tower, 2 Chifley Square
Sydney NSW 2000 Australia

Westpac Banking Corporation
Level 3, Westpac Place, 275 Kent Street
Sydney NSW 2000 Australia

Securities exchange listing

Transfield Services Limited shares are listed on the Australian Securities Exchange, stock code: TSE.

Website address

www.transfieldservices.com

Photography

The photographs throughout the Annual Report are of our people delivering essential services and essential infrastructure globally.

Annual Report Production

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