Corporate Directory

Corporate Directory

• Directors
• Secretary
• Management
• Registered Office
• Australian Securities Exchange Code
• Australian Credit Licence
• Australian Financial Services Licence
• Auditor
• Share Register
• Principal Lawyers
• Principal Banker

Directors

John S Humphrey	LL.B (Chairman)
Martin J Barrett	BA(ECON) MBA (Managing Director)
Barry Dangerfield
Greg Kenny
Sandra Birkensleigh	BCom, CA, GAICD, ICCP (Fellow)

Secretary

William R. (Bill) Schafer	BCom, CA

Management

Managing Director	Martin Barrett mbarrett@auswidebank.com.au
Chief Financial Officer & Company Secretary	Bill Schafer bschafer@auswidebank.com.au
Group Treasurer	Dale Hancock dhancock@auswidebank.com.au
Chief Customer Officer	Damian Hearne dhearne@auswidebank.com.au
General Manager - Customer Experience	Ray Linderberg rlinderberg@auswidebank.com.au
Chief Information Officer	Stephen Caville scaville@auswidebank.com.au
Chief Operating Officer	Mark Rasmussen mrasmussen@auswidebank.com.au
Chief People & Property Officer	Gayle Job gjob@auswidebank.com.au
Chief Risk Officer	Craig Lonergan clonergan@auswidebank.com.au
General Manager – Customer Hub & Digital Bank	Cameron Cowell ccowell@auswidebank.com.au

Registered Office

Level 5
Auswide Bank Head Office
16-20 Barolin Street
Bundaberg Q 4670

Telephone: (07) 4150 4000
Facsimile: (07) 4152 3499
auswide@auswidebank.com.au

Australian Securities Exchange Code

ABA (ordinary shares)

Australian Credit Licence

Auswide Bank Ltd's Australian Credit Licence Number is 239686. The Licence is issued under the National Consumer Credit Protection Act 2009 (National Credit Act) which is regulated by the Australian Securities and Investment Commission (ASIC).

To hold an Australian Credit Licence, Auswide Bank is required to meet a number of general conduct requirements including the responsible lending obligations stated in the Act on an on-going basis. In addition, we are required to maintain adequate systems and resources and undertake training of our representatives to ensure their on-going competence.

Australian Financial Services Licence

Auswide Bank Ltd's Australian Financial Services Licence Number is 239686. The Licence is required under the Financial Services Reform Act 2001 which is regulated by the Australian Securities and Investment Commission (ASIC).To hold an Australian Financial Services Licence, Auswide Bank is required to meet, on an on-going basis, the following criteria:

• Adequate financial resources for the performance of our activities
• Competence, skills and experience to provide financial services
• Adequate systems for training and supervision of our representatives

Auditor

Deloitte
Level 25, Riverside Centre
123 Eagle Street
Brisbane QLD 4000

Telephone: 07 3308 7000
Email: webenquiry@deloitte.com.au

Share Register

Computershare Investor Services Pty Limited
Level 1, 200 Mary Street
Brisbane QLD 4000

or for mailing purposes
GPO Box 2975
Melbourne VIC 3001

Telephone: 1300 552 270 / 07 3237 2100
Facsimile: 07 3237 2152
Email: web.queries@computershare.com.au

Principal Lawyers

MRH Lawyers
Level 6
Auswide Bank Head Office
16-20 Barolin Street
Bundaberg Q 4670

Telephone: 07 4154 5500
Facsimile: 07 4152 8819
Email: info@mrh.com.au

Principal Banker

Westpac Banking Corporation
ABN 33 007 457 141