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S P Telecommunications Limited and its Controlled Entities ABNDIRECTORS: ROBERT D. MILLNER Chairman of Directors
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Document Date: 2015-01-26 20:19:49

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City

Cairns / Brisbane / Sydney / Canberra / Melbourne / /

Company

Kooee Communications Pty Limited / SPT Telecommunications Pty Limited / Gazal Corporation Ltd. / S P Telecommunications Limited / Soul Pattinson Telecommunications Pty Limited / Brickworks Ltd. / Stockland Trust / Commercial Television Australia Pty Ltd / SP Telecommunications WHSP Limited Limited / Washington H. Soul Pattinson & Company Limited / P.A. A.S. / Primus / Keith Harris & Co. Ltd. / API Ltd. / Consolidated Notes Company / PRICEWATERHOUSECOOPERS / NBN Group / Australian Food & Fibre Ltd. / J. Millner 9 S P Telecommunications Limited / S P Telecommunications Limited Group / Clover Corporation Ltd. / WHSP Ltd. / SPT Joint Venture / New Hope Collieries / Regional Broadcasters Australia Pty Ltd. / D J Fairfull B Comm CPA ACIS ASIA / Shares Options WHSP Limited / Choiseul Investments Ltd. / Kooee Pty Limited / S P Telecommunications Group / Regional Access Networks / Computershare Registry Services Pty. Limited / /

Country

Australia / /

Currency

cent / USD / /

Event

Business Partnership / M&A / Dividend Issuance / /

IndustryTerm

retail telephony arm / retail telecommunications products / broadband network / retail telecommunication products / telecommunications carrier / business retail telephony products / /

Organization

Department of Education / Australian Securities & Investments Commission / UN Court / PRICEWATERHOUSECOOPERS Chartered Accountants REGISTERED OFFICE / /

Person

DAVID J. FAIRFULL / B.Bus / David J. Fairfull Denis Ledbury / JEFF EATHER / R. Robinson David / ROBERT D. MILLNER / DENIS LEDBURY / MICHAEL J. MILLNER / Robert D. Millner Michael / Michael J. Millner Peter / PETER R. ROBINSON / Peter Robinson / Robinson B Comm / /

/

Position

Executive Director / director retiring / AICD Director / Director 100 / 000 10 / 000 40 / 000 40 / 000 1 / 104 / 000 30 / 000 Meetings / SECRETARY / Deputy Chairman Non-Executive Director / Executive directors / Chairman / Director / Special responsibilities Director / Non-Executive Director Director / Deputy Chairman Director / Directors Director / Private / Annual General / Non-Executive Director / /

Technology

broadband network / /

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