GROUP ENTITIES

Issuer code:
COG

Official Listing Date:
28 January 2003

GICS Industry Group:
Diversified Financials

Exempt Foreign:
No

Share Registry:
Link Market Services Limited
Level 12, 680 George Street,
Sydney NSW 2000 Australia

Bruce Hatchman
Non Exec. Chairman
Andrew Grant
Joint Managing Director
Cameron McCullagh
Joint Managing Director
Stephen White
Non Exec. Director
David Franks
Company Secretary
Rohan Ford
Executive Director
David Gray
Non Exec. Director
Raylee Carruthers
Chief Operating Officer
Nathan Thomas
Chief Financial Officer

Registered Office:
Suite 2 Level 10,
70 Phillip Street,
Sydney NSW 2000

Principal Place of Business:
Level 1, 72 Archer Street,
Chatswood NSW 2067
Australia

Postal address:
GPO Box 4325,
Sydney NSW 2001 Australia
Tel: (612) 9299 9690
Fax: (612) 9251 7455

Email: info@coglimited.com.au