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Investor Fact Sheet

Name: AVJennings Limited
Business Description: AVJennings is a leading residential property development company with a name that continues to be one of the most recognised housing brands in Australia and is listed on the Australian Securities Exchange (ASX) and Singapore Exchange (SGX), through SGX GlobalQuote.
Business Established: 1932
Listings: AVJennings (AVJ) is listed on:
The Australian Stock Exchange (ASX)Opens in new window
Level 4, 525 Collins Street
Melbourne VIC 3000

The Company’s shares are also quoted and traded on:
The Singapore Exchange
11 North Buona Vista Drive #06-07
The Metropolis Tower 2
Singapore 138589
through SGX Globalquote (formerly known as the Central Limit Order Book System (CLOB)).

Its securities are listed under
ASX code: AVJ.
SGX code: A05
Registered Office: Level 4, 108 Power Street
Hawthorn Vic 3122
Telephone: +61 3 8888 4800
Board of Directors: Mr. Simon Cheong - Chairman & Non Exec Director (non-independent)
Mr. Jerome Rowley - Deputy Chairman & Non Exec Director (independent)
Mr. Philip Kearns - Managing Director and Chief Executive Officer
Mr. Bobby Chin - Non Exec Director (independent)
Mr. Bruce Hayman - Non Exec Director (independent)
Mr. Teck Poh Lai - Non Exec Director (independent)
Ms Lisa Chung - Non-Executive Director (Independent)
Mr Mak Lye Mun - Non Executive Director (Non-Independent)
Company Secretary: Carl D Thompson - Company Secretary and General Counsel
Website: www.avjennings.com.auOpens in new window
Auditor: Ernst & Young
200 George Street,
Sydney NSW 2000
Share Registry: Australia
Link Market Services
Postal Address (Sydney): Locked Bag A14 Sydney South NSW 1235
Postal Address (Melbourne): Tower 4, 727 Collins Street, Docklands Vic 3008
Telephone: +61 1300 554 474 (toll free within Australia)
www.linkmarketservices.com.auOpens in new window

Singapore
The Central Depository (Pte) Ltd
11 North Buona Vista Drive #06-07
The Metropolis Tower 2
Singapore 138589
Telephone +65 6535 7511