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Macquarie Bank Limited

Corporate Information

Company Name Macquarie Bank Limited
Registered Office Level 9, National Mutual Centre
15 London Circuit
Canberra ACT 2600
Address / Principal Place of Business 1 Martin Place
Sydney NSW 2000
Country Australia
Stock Exchange Industrial Classification System Sector Investment Banking/ Financial Services
Internet Homepage Address (URL) http://www.macquarie.com.au
Phone Number 61 2 8232 3333
Fax Number 61 2 8232 7780
Email Address

feedback@macquarie.com.au

Financial Year End March 31
Interim Report June 30
Board of Directors David S. Clarke, Executive Chairman
Allan E Moss, Managing Director and CEO.
Mark R.G. Johnson
Bryan N. Kelman, Deputy Chairman
John G. Allpass
Laurence G.Cox
Barrie R. Martin
H.Kevin. McCann
Helen M Nugent
John Niland
Peter Kirby
Catherine Livingstone
Company Secretary Dennis Leong
Auditors PricewaterhouseCoopers
Registrars Computershare Registry Services Pty Ltd
Level 3, 60 Carrington Street
Sydney NSW 2000
ASX Stock Code MBL

updated 18th November, 2003


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