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Corporate Directory
Directors
Robert Dobson Millner Non-Executive Chair
David Capp Hall AM Independent Non-Executive Director Alexander James Payne Non-Executive Director
Ian Thomas Huntley Independent Non-Executive Director Jacqueline Ann Clarke Independent Non-Executive Director
Investment Manager
Contact Asset Management Pty Limited (Contact) Thomas Charles Dobson Millner Portfolio Manager William Anthony Culbert Portfolio Manager
Company Secretaries
Jaime Perry Pinto Amanda Wong Larina Tcherkezian (Alternate)
Registered office and principal place of business
Suite 302, Level 3 1 Castlereagh Street Sydney NSW 2000 Telephone: (02) 7251 6242 Facsimile: (02) 8355 1617 Postal Address: PO Box H280 Australia Square NSW 1215
Share Registry
Advanced Share Registry Services Limited 110 Stirling Highway Nedlands, WA 6009 Telephone: (08) 9389 8033
Auditor
MGI Sydney Assurance Services Pty Ltd 20 Martin Place Sydney NSW 2000
ASX
BKI Investment Company Limited shares are listed on the Australian Securities Exchange (ASX code: BKI)
Website
www.bkilimited.com.au
Corporate Governance Statement
www.bkilimited.com.au/about-us/corporategovernance/#statement
Designed and Produced by APM Graphics Management > 1800 806 930
Produced by APM Graphics Management > 1800 806 930
