CORPORATE DIRECTORY
Corporate Directory
Directors
Margaret Jackson (Chairman)
John DeLano (Chief Executive Ofcer)
Andrew Abercrombie
Rajeev Dhawan
R John Skippen
Secretary
David Stevens
Notice of Annual General Meeting
The Annual General Meeting of FlexiGroup Limited will
be held at Softel Wentworth Sydney, 61 Phillip Street,
Sydney at 4pm on 30 November 2011
Principal registered ofce in Australia
Level 8, The Forum
201 Pacifc Highway
St Leonards NSW 2065
Australia
Website
www.fexigroup.com.au
Share Register
Link Market Services Limited
Level 12
680 George Street
Sydney NSW 2000
Australia
Auditor
PricewaterhouseCoopers
Darling Park Tower 2
201 Sussex Street
Sydney NSW 2000
Australia
Solicitors
Mallesons Stephen Jaques
Level 60, Governor Phillip Tower
1 Farrer Place
Sydney NSW 2000
Australia
Bankers
Commonwealth Banking Corporation
Stock Exchange listing
FlexiGroup Limited (FXL) shares are listed
on the Australian Securities Exchange