| | Company |  | McGrath Limited | | ABN | 17 091 455 711 | | Chief Executive | John McGrath | Board of Directors Company Secretary | Wendy McCarthy (chair) Steven Chen John McGrath Cass O'Connor Paul Hauenschild | | Main Office | 191 New South Head Road Edgecliff NSW 2027 Australia
| | Telephone | +61 2 9386 3333 | | Facsimile | +61 2 9386 3344 | | E-mail | home@mcgrath.com.au | Solicitor | TressCox Lawyers Level 20, 135 King Street Sydney NSW 2000 | | Accountants & Advisors | Bell Partners Chartered Accountants 40 Lime St King Street Wharf Sydney NSW 2000 | | Auditors | KPMG 10 Shelley Street Sydney NSW 2000 |
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