| Company Name | Rubicor Group Limited |
| Registered Office Address | Level 16, 1 York St Sydney NSW 2000 |
| Head Office | Level 16, 1 York St Sydney NSW 2000 |
| Sector | Recruitment service and human capital solution services |
| GICS Industry Group | Commercial and Professional Services |
| Internet Homepage Address (URL) | http://www.rubicor.com.au |
| Phone Number | (61) 2 8061 0000 |
| Fax Number | (61) 2 8061 0001 |
| Email Address | info@rubicor.com.au |
| Financial Year End | June 30 |
| Board of Directors | Executive Director Jane Beaumont (Chief Executive Officer) Non-Executive Directors John Pettigrew (Chairman) [Effective from 1 April 2010] Robert Aitken [Retired from chairmanship on 1 April 2010] Russel Pillemer Wayman Chapman [Passed away] |
| Management Team | Jane Beaumont (Chief Executive Officer) Kevin Levine (Chief Financial Officer) Sharad Loomba (General Counsel and Company Secretary) |
| Company Secretary | Sharad Loomba |
| Investor Relations Contact | Kevin Levine (Chief Financial Officer) |
| Principal Banker | Australia and New Zealand Banking Group Limited |
| Auditors | Deloitte Touche Tohmatsu Grosvenor Place 225 George Street Sydney NSW 2000 |
| Solicitor | Baker & McKenzie |
| Share Registry | Link Market Services Limited Level 12 680 George Street Sydney NSW 2000 Postal Address: Locked Bag A14 Sydney South NSW 1235 Telephone: 1300 554 474 Website: www.linkmarketservices.com.au Email: registrars@linkmarketservices.com.au Fax: (02) 9287 0303 |
| ASX Stock Code | RUB |
| Listing Date | 15 June 2007 |
| Number of Security Holders and Securities on Issue | As of 19 May 2011 - 992 shareholders and 110,628,015 ordinary shares on issue - 40 shareholders and 175 series B redeemable preference shares on issue - 49 option holders and 3,388,295 options on issue |
| Market Capitalisation | A$3,761,352 (at share price of A$0.034 as of 19 May 2011) |
| Employees | 400+ |
| ABN | 74 110 913 365 |
| Australian Company Number | 110 913 365 |
updated 20th May, 2011
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