corporate directory

• Directors
• Secretary
• Senior Managers
• Registered Office
• Australian Stock Exchange Code
• Australian Financial Services Licence
• BSB Number
• Credit Rating
• Auditor
• Share Register
• Principal Lawyers
• Principal Banker

Directors

Secretary

Senior Managers

Registered Office

Level 5
Wide Bay Australia House
16-20 Barolin Street
Bundaberg Q 4670

Telephone: (07) 4150 4000
Facsimile: (07) 4152 3499

Australian Stock Exchange Code

WBB (ordinary shares)

Australian Financial Services Licence

Wide Bay Australia Ltd's Australian Financial Services Licence Number is 239686.The Licence is required under the Financial Services Reform Act 2001 which is regulated by the Australian Securities and Investment Commission (ASIC).To hold an Australian Financial Services Licence, Wide Bay Australia is required to meet, on an on-going basis, the following criteria:

• Adequate financial resources for the performance of our activities
• Competence, skills and experience to provide financial services
• Adequate systems for training and supervision of our representatives

BSB (Bank State Branch) Number

When arranging electronic payments to or from your Wide Bay Australia Account you will need to advise the other financial institution, organisation, third party or government department of Wide Bay's BSB Number.

This is 656400.

Credit Rating

Wide Bay Australia was assigned a long-term credit rating of “BBB-” by ratings agency Standard & Poor’s in November 2005.“BBB-” is an accepted investment grade credit rating for Australian financial institutions and indicates Standard and Poor’s assessment of Wide Bay Australia’s adequate financial capacity (its creditworthiness) to pay its financial obligations.The credit rating allows many institutions and organisations who require such a rating under their individual charter to invest in Wide Bay Australia’s range of term and on-call deposits. It also provides additional confidence to all Wide Bay Australia investors.Wide Bay Australia’s achievement of a Standard and Poor’s investment grade rating is only the third such rating given to an Australian building society or credit union - with Standard & Poor’s recognising Wide Bay Australia’s strong performance over previous years; the strength of our lending and asset quality; our funding and liquidity position and lack of losses.

Auditor

Bentleys Chartered Accountants
Level 26 AMP Place
10 Eagle Street
Brisbane Q 4000

Telephone: 07 3222 9777
Facsimile: 07 3221 9250

Share Register

Computershare Investor Services Pty Limited
Level 19
307 Queen Street
Brisbane Q 4000

or for mailing purposes
GPO Box 2975
VIC 3001

Telephone: 1300 552 270 / 07 3237 2100
Facsimile: 07 3237 2152

Principal Lawyers

MRH Lawyers
Level 6
Wide Bay Australia House
16-20 Barolin Street
Bundaberg Q 4670

Telephone: 07 4154 5500
Facsimile: 07 4152 8819

Principal Banker

Westpac Banking Corporation
ABN 33 007 457 141