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Directors Share register
Geoff Levy AO - Chairperson Link Market Services Limited
Gary Perlstein Level 12, 680 George Street
Ian Miller
Sydney, NSW 2000
Anne McDonald Telephone: (02) 8280 7111
Ashley Hardwick Facsimile: (02) 9287 0303
Michael Hardwick
Auditor
Megan Quinn
Deloitte Touche Tohmatsu
Company secretaries Chartered Accountants
Paul Officer (appointed 13 October 2014) Level 24, Grosvenor Place
Alison Henriksen (resigned 13 October 2014) 225 George Street
Sydney, NSW 2000
Notice of annual general meeting
Solicitors
The Annual General Meeting of
Specialty Fashion Group Limited will be held at: Addisons Lawyers
Level 12
Museum of Sydney
Cnr Phillip and Bridge Street 60 Carrington Street
Level 2, AGL Theatre Room Sydney, NSW 2000
Sydney, NSW 2000 Bankers
Time: 10:00 am
National Australia Bank
Date: Tuesday, 17 November 2015 255 George Street
Sydney, NSW 2000
Registered office
Stock exchange listing
151 - 163 Wyndham Street
Alexandria, NSW 2015 Specialty Fashion Group Limited shares are listed on the
Australian Securities Exchange (ASX code: SFH)
Telephone: (02) 8303 9800
Facsimile: (02) 8306 3596 Website
Principal place of business www.specialtyfashiongroup.com.au
151 - 163 Wyndham Street ABN
Alexandria, NSW 2015
43 057 569 169
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