BOC RETIREMENT TRUSTEE LIMITED

IMPORTANT INFORMATION

Addresses

• Postal address

  Care of Melville Jessup Weaver, Po Box 4014, Shortland Street, Auckland, 1140

• Office/premises address

  Part Level 3, 56 Cawley Street, Ellerslie, Auckland, 1051

• Delivery address

  Care of Judy Fletcher, Suite 6, 57 Fort Street, Auckland Central, Auckland, 1010

• Registered Office

  Part Level 3, 56 Cawley Street, Ellerslie, Auckland, 1051

• Address for service

  Part Level 3, 56 Cawley Street, Ellerslie, Auckland, 1051

• Address for share register

  Part Level 3, 56 Cawley Street, Ellerslie, Auckland, 1051

EXTRA INFORMATION

DIRECTORS

FILED DOCUMENTS