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Your Board
of Directors

John S. Humphrey
John S Humphrey
Ron Hancock
Ron Hancock
Barry Dangerfield
Barry Dangerfield
Frances McLeod
Frances McLeod
John Pressler
John Pressler
Peter Sawyer
Peter Sawyer

Senior Managers

Bill Schafer
Bill Schafer
Stephen Caville
Stephen Caville
Stephen Butler
Stephen Butler
Dale Handcock
Dale Hancock
Joanne Norris
Joanne Norris
Ray Linderberg
Ray Linderberg
Ian Hatton
Ian Hatton
Gayle Job
Gayle Job
Bob Ashton
Bob Ashton


corporate directory

Directors

John S Humphrey LL.B (Chairman)
Ronald E (Ron) Hancock AM, FAICD, FIFS, FCA (Managing Director)
Barry Dangerfield  
Frances M McLeod MAICD, FIFS
John F Pressler OAM, FAICD, FIFS
Peter J Sawyer

FAICD, FIFS, FCA

Secretary

William R. (Bill) Schafer BCom, CA

Senior Managers

Managing Director Ron Hancock
Executive Director & Chief Operating Officer Frances McLeod
Chief Financial Officer & Company Secretary Bill Schafer
Chief Information Officer Stephen Caville
Loans Manager
Stephen Butler
Manager—Structured Finance, Products & non-Qld Operations Dale Hancock
Administration Manager Joanne Norris
Marketing Manager Ray Linderberg
Manager - Retail Outlets (Qld) Ian Hatton
Training & Compliance Manager Gayle Job
Internal Auditor Bob Ashton

Registered Office

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

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

Australian Securities Exchange Code

WBB (ordinary shares)

Australian Credit Licence

Wide Bay Australia Ltd's Australian Credit Licence Number is 239686.The Licence is issued under the National Consumer Credit Protection Act 2009 (National Credit Act) which is regulated by the Australian Securities and Investment Commission (ASIC).

To hold an Australian Credit Licence, Wide Bay Australia is required to meet a number of general conduct requirements including the responsible lending obligations stated in the Act on an on-going basis. In addition, we are required to maintain adequate systems and resources and undertake training of our representatives to ensure their on-going competence.

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.

Wide Bay's BSB Number is 656400.

Auditor

Bentleys
Brisbane Partnership
Chartered Accountants
Level 9
123 Albert Street
Brisbane Q 4000

Telephone: 07 3222 9777
Facsimile: 07 3221 9250

Share Register

Computershare Investor Services Pty Limited
117 Victoria Street
West End Qld 4101

or for mailing purposes
GPO Box 2975
Melbourne 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