Corporate Directory

KEY CONTACTS

Registered Office in Australia
3 Westmoreland Boulevard
Springwood, Queensland 4127
Telephone: (07) 3380 2500

Principal Place of Business
Level 18, 175 Eagle Street
Brisbane, Queensland 4000

Share Registrar

Computershare Investor Services Pty LimitedLevel 19, 307 Queen Street
Brisbane, Queensland 4000
Telephone: 1300 787 474

Auditor

Ernst & Young
Level 5, Waterfront Place1 Eagle Street
Brisbane, Queensland 4000

Solicitors

McCullough Robertson

Bankers

Australian and New Zealand Banking Group Limited

Stock exchange listings

Devine Limited (DVN) shares are listed on the Australian Stock Exchange

Website Address

http://www.devine.com.au/