Shareholder Information

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Head Office

Level 12, 20 Bond Street, Sydney
Sydney NSW 2000
Telephone: +61 2 8095 1300
Facsimile: +61 2 9233 1960
E mail: ir@clearview.com.au

Mail Address

GPO Box 4232, Sydney NSW 2001

Share Registry

Computershare Investor Services Pty Ltd
Level 3, 60 Carrington Street
Sydney NSW 2000

Telephone: 1300 855 080
International: +61 3 9415 4000
Facsimile: +61 3 9473 2500

Auditors

Deloitte Touche Tohmatsu

Legal Counsel

Baker & McKenzie

Stock Exchange Listing

ClearView Wealth Limited shares are traded on the Australian Stock Exchange under the symbol “CVW” starting from 17 June 2010 and under the symbol “MMA” from 11 December 2003 to 16 June 2010.  All shares are ordinary, fully paid for and carry one vote.

Share Information (as at 31 October 2011)

Total issued & outstanding:   433.2 million
Employee Share Plan shares: 23.9 million

Cornerstone Shareholder

In May 2010, 270.0 million MMA shares were issued through an institutional placement and a rights issue.  As a result, ClearView’s largest shareholder, Guinness Peat Group (GPG), reduced its shareholding from 68% to approximately 48%.  GPG continues to support the Board’s initiatives and subscribed in full for its entitlements under the rights issue.  GPG also continues to have two representatives on the ClearView Board and has historically had a very successful track record in the life and wealth management industry.  

Dividend Information

The Board of Directors’ stated intention is to pay dividends amounting to 20 to 40 per cent of underlying profit, subject to regulatory requirements and available capital.


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