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A N N UA L R E P O R T[removed] C O R P O R AT E D I R E C T O R Y Directors Ronald Pitcher (Chairman) Anthony Podesta (Chief Executive Officer)
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Document Date: 2012-09-10 17:59:53

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City

Melbourne / /

Company

National Can Industries Limited / Asia Pac Consulting Pty Limited / Cellestis Limited / ANZ Trustees / SSSR Holdings Pty Limited / Ansett Australia Group / Melbourne Victoria 3000 Share Registry Computershare Investor Services Pty Limited / Reece Australia Limited / UNISSUED / SciVentures Investments Pty Limited / ANZ Asset Management / Australian Stock Exchange Limited / Datacraft Limited. / Mooroolbark Technology Pty Limited / Capral Aluminium Limited. / Zurich Financial Services Australia Limited / McMillan Shakespeare Limited / Expo Hire (Aust.) Pty Limited / McMillan Shakespeare Australia Pty Limited / /

Country

Australia / /

Currency

USD / cent / /

Event

FDA Phase / M&A / Funding / /

Facility

Australian Institute of Company Directors / Chartered Institute of Logistics / Taxation Institute of Australia / La Trobe University / /

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IndustryTerm

risk management / finance / compliance systems / corporate advisory services / fleet management services / business advisory services / adequate systems / workplace financial services / above insurance policies / /

MarketIndex

ASX / /

Organization

Taxation Institute of Australia / Queensland Australian Football League Council / ASX Corporate Governance Council / Royal Aeronautical Society / Commonwealth Government / La Trobe University / Chartered Institute of Logistics and Transport / ASIC / Essendon Football Club / Audit & Risk Management Committee Member / Audit and Risk Management Committee / Australian Institute of Company Directors / Audit & Risk Management Committee / Nomination & Remuneration Committee / Association of Taxation / UN Court / Council at La Trobe University / /

Person

Ross Chessari / William Buck Level / John Bennetts / S TAT / A. Podesta / G. Tsiamis / R. Pitcher / John Bennetts Ross Chessari Graeme / Anthony Podesta / Ronald Pitcher / David Carter / G. McMahon / J. Bennetts / John Bennetts Bec / R. Chessari / Graeme McMahon / /

/

Position

Name Position Appointment Independent Non-Executive / Director 4 February / Executive Director / Chief Executive Officer / Director in the ordinary shares / Auditor / Pitcher / co-founder and director / Independent Non-Executive Director / Chief Executive Officer / Chief Financial Officer and the Company Secretary / Chief Executive Officer / the Chief Financial Officer / solicitor / Non-executive / Distribution Manager / managing director / Executive / Independent Non-Executive / Director Appointed / director of a number / C E O / Chief Financial Officer / the Head of Operations / Director Base Remuneration / Director and Executive Officer / Group Legal Counsel and Company Secretary / general manager / fund manager / Independent Non-Executive Chairman of the Board / Director 1 December / Each Director / officer / Chief Executive Officer and the Chief Financial Officer / Director / a copy / Company Secretary / CPA / Chairman / Independent Non-Executive Chairman / Director / Director Ordinary shares1 Options / Director the Managing and Chief Executive Officer / chartered accountant and business consultant / Non-Executive Director / Member / /

Product

Board Charter / /

ProvinceOrState

Queensland / /

Region

Asia Pacific / /

Technology

ASIC / /

URL

www.mcms.com.au / /

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