DIRECTORS
G J Kraehe AO Chairman R J McNeilly
Deputy Chairman K C Adams Managing Director and Chief
Executive Officer D J Grady H K McCann
AM P J Rizzo Y P Tan
SECRETARY
M G Barron
EXECUTIVE LEADERSHIP TEAM
K C Adams Managing Director and Chief Executive
Officer
N Cornish President Australian and New Zealand
Industrial Markets
M Courtnall President Asian Building and Manufacturing
Markets
I Cummin Executive Vice President People and
Performance
B Kruger President Australian Manufacturing Markets
K Fagg President Australian Building and Logistics
Solutions
L Hockridge President North America
G Hammond Acting Chief Financial Officer |
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NOTICE OF ANNUAL GENERAL MEETING
The Annual General Meeting (AGM) will be held: Friday 11
November 2005 2 pm (local time) The Grand Hyatt, 123 Collins Street,
Melbourne, Australia
WEBCAST
The AGM will be webcast live on www.bluescopesteel.com and an
archived version will be lodged on the website for viewing at a convenient
time.
REGISTERED OFFICE
BlueScope Steel Centre Level 11, 120 Collins
Street Melbourne, Victoria 3000 Telephone: +61 3 9666 4000 Fax: +61 3
9666 4111
POSTAL ADDRESS
PO Box 18207, Collins Street East Melbourne, Victoria 8003
SHARE REGISTRAR
ASX Perpetual Registrars Limited Level 4, 333 Collins
Street Melbourne, Victoria 3000 Telephone: 1300 855 998 (within
Australia) +61 3 9615 9130 (outside Australia) General Fax: +61 3 9615
9900 Proxy Fax: +61 2 9287 0309 Website: www.asxperpetual.com.au E-mail: bluescopesteel@asxperpetual.com.au
AUDITOR
Ernst & Young Chartered Accountants Level 33, 120 Collins
Street Melbourne, Victoria 3000
STOCK EXCHANGE
BlueScope Steel Limited shares are listed on the Australian Stock
Exchange (ASX code: BSL).
WEBSITE ADDRESS
www.bluescopesteel.com |