188
CIMIC Group Limited Annual Report 2016 |
Additional Information
Shareholder information
ENQUIRIES AND SHARE REGISTRY
If you have any questions about your shareholding, dividend payments, tax file number, change of address or any other enquiry, please
contact Computershare Investor Services Pty Limited:
•
Telephone: 1300 850 505 (local) or +61 3 9415 4000 (international)
•
Fax: (03) 9473 2500 (local) or +61 3 9473 2500 (international)
•
Email:
•
Post: GPO Box 2975, Melbourne, VIC, 3001, Australia
REGISTERED OFFICE
Principal registered office in Australia
Level 25, 177 Pacific Highway, North Sydney, NSW, 2060, Australia
Telephone: +61 2 9925 6666
Fax: +61 2 9925 6000
Website:
TAX FILE NUMBERS
Since 1 July 1991, all companies have been obliged to deduct tax at the top marginal rate from unfranked dividends paid to investors
resident in Australia who have not supplied them with a tax file number or exemption particulars. Tax will not be deducted from the
franked portion of a dividend.
If you have not already done so, a Tax File Number Notification form or Tax File Number Exemption form should be completed for each
holding and returned to our Share Registrar, Computershare Investor Services Pty Limited. Please note you are not required by law to
provide your tax file number if you do not wish to do so.
SECURITIES EXCHANGE LISTINGS
CIMIC’s shares are listed on the ASX and are traded under the stock code ‘CIM’. The ASX home branch is Sydney, Australia. A Subsidiary,
CIMIC Finance (USA) Pty Limited, has notes on issue which are listed on the Singapore Exchange.
YEAR-ON-YEAR PERFORMANCE SNAPSHOT
The five-year performance of the Group is set out in a table within the ‘Company Performance’ section of the Remuneration Report.
CORPORATE GOVERNANCE STATEMENT
The CIMIC Group corporate governance statement is available on our website, in the section titled Corporate Governance
(
.
ANNUAL GENERAL MEETING
The 56
th
Annual General Meeting of the members of CIMIC will be held in the Wentworth Ballroom, Sofitel Sydney Wentworth, 61-101
Phillip Street, Sydney, New South Wales on 13 April 2017. Shareholders will be notified of the meeting and any resolutions in accordance
with the Corporations Act.
SHAREHOLDER COMMUNICATIONS
Shareholder communications, including this Annual Report, are available on our website (
). CIMIC encourages
shareholders to receive notification of all communications by email. Printed copies of shareholder communications are available on
request by contacting +61 2 9925 6666 or visiting our website:
.
188
