Corporate Directory
Touch Holdings Limited
ABN 94 109 766 592
Directors
Mr. Mike Jefferies - Chairman
Mr. Adrian Cleeve - Managing Director
Mr. Denis Calvert - Executive Director
Mr. Hatim Tyabji - Non Executive Director
Mr Duncan Saville - Non Executive Director
Company Secretary
Ms. Sophie Karzis
Corporate Counsel
Level 3
1 Collins Street
Melbourne VIC 3000
Tel. + 613 9665 0460
Registered Office & Principal Place of Business
Level 16
380 LaTrobe Street
Melbourne VIC 3000
Tel. + 613 9018 6824
Solicitors
Clayton Utz
Level 18
333 Collins Street
Melbourne VIC 3000
Tel. +61 3 9286 6000
Mallesons Stephen Jaques
Level 50
600 Bourke Street
Melbourne VIC 3000
Tel. + 613 9643 4000
Share Register
Computershare
Yarra Falls
452 Johnston Street
Abbotsford VIC 3067
Tel. 1300 850 505 (local call) Tel. + 613 9415 4000 (international call)
Auditor
Ernst & Young
Ernst & Young Building
8 Exhibition Street
Melbourne VIC 3000
Tel. + 613 9288 8000
Touch Holdings Limited is a public unlisted company limited by shares incorporated in Australia.


