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Talent2 International Limited

Corporate Information

Company Name Talent2 International Limited
Principal Registered Office Level 4, 77 Pacific Highway
North Sydney NSW 2060
P.O.Box 1516
North Sydney NSW 2059
Principal Administration Office Level 4
77 Pacific Highway
North Sydney NSW 2060
Sector Human Management Software & Services and Recruitment / Technology
Internet Homepage Address (URL) http://www.talent2.com.au
Phone Number (61) 2 9087 6333
Fax Number (61) 2 9087 6395
Financial Year End June 30
Board of Directors Ken Allen (Chairman, Non Executive Director) (Appointed on 4th October 2006)
Mary Beth Bauer (Deputy Chairman, Non Executive Director)
Geoffrey Keith Morgan (Non Executive Director)
Andrew Richard Banks (Managing Director, Executive Director)
Hans Neilson (Non-Executive Director) (Appointed on 22nd August 2006)
Pam Laidlaw (Non-Executive Director) (Appointed on 6th March 2008)
Ken Borda (Non-Executive Director) (Effective from 1st August 2008)
The Hon Brian Francis Gibson, AM (Independent Director, Non Executive Director) (Retired on 7th November 2007)
Albert 'Bud' Hawk (Non-Executive Director) (Resigned as from 1st August 2008)
Company Secretary David Patteson
Investor Relations Contact Martin Brooke
Auditors Grant Thornton NSW
Level 17, 383 Kent Street
Sydney NSW 2000
Phone: (61) 2 8297 2400
Share Registry Computershare
Level 2
45 Georges Terrace
Perth WA 6000
Phone: 1300 557 010 or (61) 8 9323 2000
ASX Stock Code TWO
Listing Date 7th May, 1970

updated 22nd July, 2008


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