FULL FINANCIAL
REPORT
Corporate DireCtory
DIRECTORS
Ted Kunkel Non-Executive Chairman Derek O’Neill Chief Executive Officer Tony Froggatt Non-Executive Director Margaret Jackson AC Non-Executive Director Allan McDonald Non-Executive Director Gordon Merchant AM Non-Executive Director Paul Naude Executive Director Colette Paull Non-Executive Director
PRINCIPAL AND REGISTERED OFFICE
SOLICITORS
Allens Arthur Robinson: Level 28, Deutsche Bank Place, Corner of Hunter & Phillip Streets Sydney NSW 2000 Clayton Utz: 71 Eagle St Brisbane QLD 4000 Freehills: 101 Collins St Melbourne VIC 3000 Minter Ellison: 159 Varsity Parade Varsity Lakes QLD 4227
1 Billabong Place, Burleigh Heads QLD 4220 Telephone: +61 7 5589 9899 Facsimile: +61 7 5589 9800
POSTAL ADDRESS
PO Box 283, Burleigh Heads QLD 4220
INTERNET
Corporate: www.billabongbiz.com Marketing: www.billabong.com
SHARE REGISTRY
BANKERS
Australia and New Zealand Banking Group Limited: 324 Queen St Brisbane QLD 4000 Bank of America Merrill Lynch: Level 38, Governor Phillip Tower 1 Farrer Place Sydney NSW 2000 Commonwealth Bank of Australia: 240 Queen St Brisbane QLD 4000 HSBC Bank Australia Limited: 300 Queen St Brisbane QLD 4000 National Australia Bank Limited: 100 Creek Street Brisbane QLD 4000 Société Générale: RESO/CLT/ENT, TOUR GRANITE 17 Cours VALMY, 75886 PARIS Cedex 18 FRANCE Westpac Banking Corporation: 260 Queen St Brisbane QLD 4000
COMPANY SECRETARY
Maria Manning B.Bus (Acc), CPA and FCIS
SENIOR MANAGEMENT
Chief Executive Officer: Derek O’Neill Chief Financial Officer: Craig White General Manager, Billabong Australasia: Shannan North General Manager, Billabong Europe: Franco Fogliato General Manager, Billabong North America: Paul Naude
Computershare Investor Services Pty Limited GPO Box 2975 Melbourne VIC 3001 Telephone Australia: 1300 850 505 Telephone International: +61 3 9415 4000 Facsimile: +61 3 9473 2500 Email: