Corporate Directory

Stock Exchange

SML Corporation Ltd is listed on the Australian Securities Exchange (ASX)
Home exchange – Melbourne

ASX Codes

SOP (fully paid ordinary shares)
SOPO (quoted options, A$0.20, expires 23/11/2015)

Share Registry

Boardroom Pty Limited

Level 12, 225 George Street
Sydney, NSW 2000

1300 737 760 (Domestic)
+61 2 9290 9600 (International)
+61 2 9290 9655

Auditor

Grant Thornton Audit Pty Ltd

Level 30, 525 Collins Street
Melbourne, VIC 3001
Australia

Lawyers

William Ross, Lawyers

Level 27, 101 Collins Street
Melbourne, VIC 3000
Australia

Corporate Secretary & Principal Registered Office in Bermuda

Codan Services Limited

Clarendon House, 2 Church Street
Hamilton, HM11
Bermuda

Registered & Victorian Operations Offices

SML Corporation Ltd

9A/ 23-25 Bunney Road,
Oakleigh South,
VIC 3167,
Australia

+61 (3) 8555 3708
+61 (3) 8555 3706

Postal Address

SML Corporation Ltd

PO Box 2163,
Mount Waverley,
VIC 3149,
Australia

Bankers

Westpac Banking Corporation

409 St Kilda Road
Melbourne, VIC 3004
Australia

SML Corporation Structure

SLMC Corporate Structure - 27 May 2013

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