Cedar Woods

Investor Communications

The Company aims to provide shareholders and other stakeholders information about the company in a number of ways:
 
1.  Shareholder Enquiries

Shareholders with enquiries are welcome to access information by any of the following methods:

•    Via the Cedar Woods web site www.cedarwoods.com.au
•    By contact with the company

Shareholders are welcome to contact the company at any time and speak to the Managing Director, Paul Sadleir or the Company Secretary, Paul Freedman.

 Telephone:     (08) 9480 1500
 Facsimile:     (08) 9480 1599

•    By e-mail

Shareholders are welcome to contact the company by email on email@cedarwoods.com.au

•    By contact with our share registry:

Computershare Investor Services Pty Ltd
Level 2, 45 St Georges Terrace
Perth WA 6000

 Telephone:     (08) 9323 2000
 Facsimile:     (08) 9323 2033

Please quote your Security Reference Number (SRN) or Holder Identification Number (HIN) when dealing with the share registry.

2.  Stock Exchange Listing
Cedar Woods Properties Limited shares are listed on the Australian Stock Exchange and trading details are reported in the “Industrial” section of daily newspapers – code CWP.

3.  Company Web Site - www.cedarwoods.com.au

The company web site offers the following features:

•    Investor relations page, enabling shareholders to access share price information, browse company announcements, download financial statements and link to the company’s share registry.  In order to obtain and update information in relation to their shareholdings, shareholders can go to the share registry link and by entering the shareholder name, address and SRN or HIN at the prompt, shareholders will gain access to this service
•    News service providing up to date information on recent company activities and items of interest
•    A copy of all announcements made to The Australian Stock Exchange
•    Access to annual and half year reports
•    Access to information on the company’s major projects including the availability and price of land currently for sale
•    Feedback service to enhance communication between the company and its shareholders

4.  Company Announcement Service

By providing an email address to the Company, investors can receive copies of company announcements as soon as they have been released to the market. Investors wishing to avail themselves of this service should send their email address to email@cedarwoods.com.au .

5.  General Meetings

In preparing notices of meetings and related explanatory information, the Company aims to provide all relevant information to shareholders in a clear and concise format, enabling shareholders to make an informed judgement on matters to be voted on and to participate at the meeting. 

The external auditor will be requested to attend all annual general meetings of members and be available to answer shareholders’ questions about matters concerning the conduct of the audit and the preparation and content of the auditor’s report.