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OneSteel Limited

Corporate Information

Company Name OneSteel Limited
Registered Office and Head Office Level 40 , 259 George Street
Sydney, NSW, Australia, 2000
Sector Manufacturing & Distribution, Steel
Internet Homepage Address (URL) http://www.onesteel.com
Phone Number (61) 2 9239 6666
Fax Number (61) 2 9251 3042
Financial Year End June 30
Board of Directors Non-Executive Directors
P J (Peter) Smedley, Chairman
(Bryan) Davis
E J (Eileen) Doyle
C R (Colin) Galbraith
(Peter) Nankervis
D A (Dean) Pritchard
N J (Neville) Roach
(Graham) Smorgon
(Laurence) Cox

Executive Director
(Geoff) Plummer, Managing Director & Chief Executive Officer

Senior Management Team Mark Parry(Executive GM Whyalla Steelworks)
Leo Selleck (Executive GM Project Magnet)
Tony Combe (Executive GM Distribution)
Bill Gately (Corporate GM Human Resources & OHS)
Tony Reeves (Chief Financial Officer)
Michael Dines (GM E-Commerce & Information Technology)
Chris Keast (Executive GM Rod, Bar & Wire)
Geoff Plummer (MD & CEO, Non-independent Executive Director)
Andrew Roberts (Executive GM Marketing)
Rick Jansen (CEO Recycling)
Steve Hamer (Executive GM Steel-in-Concrete)
Company Secretary Sharyn Page
Investor Relations Contact Steve Ashe
Marion Williams
Principal Bankers ANZ Banking Group Ltd
Auditors KPMG
Solicitors Allens Arthur Robinson
Baker & McKenzie
Clayton Utz
Share Registry OneSteel Share Registry
Computershare Investor Services Pty Limited
GPO Box 242, Melbourne VIC 3001

Telephone: 1300 364 787 or +61 3 9415 4026
Facsimile: +61 3 9473 2500
Internet: www.computershare.com
ABN 63 004 410 833
ASX Stock Code OST
Date of Listing on ASX 23rd October, 2000

updated 8th October, 2008


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