76  / OZFOREX GROUP CORPORATE INFORMATION ABOUT THIS REPORT This report is intended to provide OzForex shareholders with information about matters that may affect the Company, alongside financial performance for the year, in one easy-to-read document. Our 2015 Annual Report is available online at www.OzForex.com.au Copies of the report can be downloaded or shareholders can request OzForex’s share registry for a copy. OzForex’s Corporate Governance Statement is available online at www.OzForex.com.au/investors/corporategovernance Directors Mr Peter Warne (Chairman) Mr Neil Helm (Managing Director & CEO) Ms Melinda Conrad Mr Grant Murdoch Mr Douglas Snedden Company Secretary Ms Linda Cox Notice of Annual General Meeting Wednesday 5 August 2015 at 4.00pm Establishment Hotel, Room II 252 George Street Sydney, NSW 2000 Australia Principal registered office in Australia Level 9 10 Bridge Street Sydney, NSW 2000 Australia Ph +61 2 8667 8000 Fax +61 2 8667 8080 Email investors@ozforex.com.au Share register Computershare Registry Services Pty Limited 60 Carrington Street Sydney, NSW 2000 Australia Ph +61 3 9415 4000 Ph 1300 850 505 (Australian shareholders) Auditor PricewaterhouseCoopers Darling Park Tower 2 201 Sussex Street Sydney, NSW 2000 Australia Stock Exchange Listing OzForex Group shares are listed on the Australian Securities Exchange: OFX Website address www.OzForex.com.au OZFOREX FINANCIAL CALENDER 26 May 2015 2015 full year result 12 June 2015 Record date for 2015 dividend 26 June 2015 Payment date for 2015 dividend 5 August 2015 Annual General Meeting November 2015 2016 Interim result May 2016 2016 full year result