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Shareholder Information
► Corporate Governance
► Key Dates
► Frequently Asked Questions
► Contact Us
Corporate Governance
Compliance with the ASX Principles and Recommendations:
In March 2003 the Australian Securities Exchange (ASX) formed the ASX Corporate Governance Council and released the "Principles of Good Corporate Governance and Best Practice Recommendations".
SFL, in accordance with the recommendations, have detailed on this website the Board and Committee Charters, the Code of Conduct for Directors, and relevant policies, which will be updated from time to time.
The functions of the Board are set out in the SFL Board Charter, in particular under the section entitled, "The board's role and responsibilities".
| Key Dates |
| 30 June 2008 |
End of Financial year |
| 18 December 2008 |
2008 Annual General Meeting |
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Frequently Asked Questions
1. How do I trade in SFL Shares?
A. To sell shares in SFL you can contact the Chief Financial Officer at SFL head office in Queensland or email the CFO directly via invest@sflgroup.com.au to address your enquiry.
2. How do I notify a change of address?
3. How do I notify an account (or change of) for direct crediting of my dividend
payments?
4. How do I provide my Tax File Number?
5. What do I do if I no longer wish to receive an Annual Report?
A. All the above changes to your shareholding details should be made in writing to the Chief Financial Officer at SFL head office. See contact us section below for details.
6. When are SFL Dividends paid?
A. Dividends for ordinary fully paid SFL shares are usually declared in May and November and paid in July and December respectively.
If you have any further questions, please contact the SFL invest@sflgroup.com.au.
Contact Us
All enquiries should be directed to the following:
Chief Financial Officer
SFL Group Pty Ltd
55 Blanck Street
Ormeau QLD 4208
Australia
Telephone: 07 5540 6555
Facsimilie: 07 5540 7000
International
Telephone: 0011 61 7 5540 6555
Facsimilie: 0015 61 7 5540 7000
Email: invest@sflgroup.com.au
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