Corporate Directory
Norfolk Group Limited
ACN 125 709 971
Registered Office
Level 5, 50 Berry Street
North Sydney NSW 2060
Head Office
Level 5, 50 Berry Street
North Sydney NSW 2060
Norfolk Website
Auditors
PricewaterhouseCoopers
Darling Park Tower 2
201 Sussex Street
Sydney NSW 2000
Banks
Westpac Banking Corporation
275 Kent Street
Sydney NSW 2000
Australia and New Zealand Banking Group Limited
Level 1, 20 Martin Place
Sydney NSW 2000
Share Register
Link Market Services Limited
Level 12, 680 George Street
Sydney NSW 2000
Notice of Annual General Meeting
The Annual General Meeting of Norfolk Group Limited will be held at:
11.00am (AEST) on Tuesday 25 August 2009
Cavalier Room
Christie Conference Centre
56 Berry Street
North Sydney NSW 2060