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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

Patrick Tuttle

Chairman

Steve White

Non-executive Director

Bruce Hatchman

Non Exec. Director

Cameron McCullagh

Executive Director

Rohan Ford

Executive Director

Andrew Bennett

Group CEO

David Franks

Company Secretary

Nathan Thomas

Chief Financial Officer

REGISTERED OFFICE

Registered Office:
Level 5,
126 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