Shareholder Information
DATES
END NOVEMBER 2008
Announcement of TOWER Australia Group Limited financial results for year ended 30 September 2008.
EARLY JANUARY 2009
TOWER Australia Group Limited 2008 Annual Report and Shareholder Review published.
END JANUARY 2009
2008 dividend (if any) paid to shareholders.
EARLY FEBRUARY 2009
TOWER Australia Group Limited Annual General Meeting.
TOWER AUSTRALIA WEBSITE
The TOWER Australia website www.toweraustralia.com.au is an important communication vehicle for shareholders. In the Shareholder Centre section you will find information and services including:
• TOWER Australia share price updates (20 minute delay) and historical share price charts
• The latest market announcements from TOWER Australia
• A comprehensive Corporate Governance section
• Board and Senior Management profiles
• Financial reports including annual and interim reports
• Annual General Meeting information and documents
• A link to the Share Registry, Computershare website
The TOWER Australia website also has information about the products and services offered by TOWER Australia’s three business lines – Retail Life, Group Life & Alliances, and Investments.
ELECTRONIC COMMUNICATIONS
TOWER Australia is committed to simplifying the way we communicate with our shareholders and increasing the use of electronic communications. Our objective is to achieve ongoing savings to benefit all shareholders and to help the environment. You can elect to receive all your shareholder information by email notification as soon as the material is available on the TOWER Australia website. Receiving information this way is quicker and easier for shareholders and it helps to reduce the amount of paper we use to keep you informed. To register your email address and receive your shareholder information electronically in future, go to the Shareholder Centre section on the TOWER Australia website www.toweraustralia.com.au and click on the link to the Share Registry, Computershare website.
DIVIDENDS
Dividends are determined by the Board of Directors having regard to a range of circumstances within the business operation of TOWER Australia Group Limited. The Board has announced it intends to pay dividends once a year and that the payout ratio in the medium term will be in the range of 20-40% of underlying profit.
Have you received your dividend payment?
TOWER Australia paid a dividend of AUD 4 cents per share in January 2008. Dividend payments from TOWER Australia Group Limited are paid by direct credit into a shareholder’s nominated Australian or New Zealand bank or financial institution account. If you have not yet received your dividend payment, please provide your direct credit instructions to the TOWER Australia Share Registry, Computershare. This can be done by contacting Computershare by phone on the numbers listed in the Contacts section below or if you prefer to update your details online please go to the Shareholder Centre section on the TOWER Australia website www.toweraustralia.com.au and click on the link to the Share Registry website.
Dividend Reinvestment Plan
TOWER Australia’s Dividend Reinvestment Plan enables shareholders to increase their investment in TOWER Australia shares in an easy and convenient way without incurring brokerage fees or other transactional costs. Details of the Dividend Reinvestment Plan can be found on the Shareholder Centre section on the TOWER Australia website under the Shareholder Information/Dividends tab.
CONTACT
Shareholders with enquiries about share transactions, changes of address, direct credit advices etc. should contact TOWER Australia’s Share Registry:
Shareholder enquiries about TOWER Australia’s operating or financial performance should be emailed to:
investor-relations@toweraustralia.com.au
or addressed to:
General Manager Investor Relations
TOWER Australia Group Limited
PO Box 142
Milsons Point, NSW 1565
AUSTRALIA
