IMF Bentham Limited Annual Report 2018

Corporate Information This annual report covers both IMF Bentham Limited as an individual entity and the consolidated entity comprising IMF Bentham Limited and its subsidiaries. The Group’s functional and presentation currency is AUD ($). A description of the Group’s operations and of its principal activities is included in the review of operations and activities in the Directors’ Report. The Directors’ Report is not part of the financial report. Directors Michael Kay Non-Executive Chairman Andrew Saker Managing Director Hugh McLernon Executive Director Michael Bowen Non-Executive Director Wendy McCarthy Non-Executive Director Karen Phin Non-Executive Director Company Secretary Jeremy Sambrook Registered office and principal place of business in Australia Level 18, 68 Pitt Street Sydney NSW 2000 Phone: (02) 8223 3567 Fax: (02) 8223 3555 Solicitors DLA PIPER Level 31, Central Park 152-158 St George’s Terrace Perth WA 6000 Share registry LINK MARKET SERVICES Locked Bag A14 Sydney South NSW 1235 Phone: 1300 554 474 Auditors EY The EY Building 11 Mounts Bay Road Perth WA 6000 Bankers NATIONAL AUSTRALIA BANK LIMITED 255 George Street Sydney NSW 2000 Internet address www.imf.com.au The Company is listed on the Australian Securities Exchange with Sydney, Australia as its home exchange. Its ASX code is “IMF” and its shares were trading as at the date of this report. 112