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CORPORATE INFORMATION

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

DIRECTORS/SNR. MANAGEMENT

Bruce Hatchman

Non Exec. Chairman

Andrew Grant

Executive 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

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