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Full Financial Report
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    Balance Sheets
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    Cash Flow Statements
    Notes to the Financial Statements
    Directors Declaration
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    Independent Auditors Report
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Corporate Directory

Annual General Meeting

The Annual General Meeting will be held at: 10.00am Friday 21 November 2008 AGL Theatre Museum of Sydney Corner Bridge and Phillip Streets Sydney NSW 2000 Please refer to the formal Notice of Meeting for full details.

Key Dates

Final Dividend Payment

15 October 2008


Annual General Meeting

21 November 2008


Half-year Results

February 2009


Interim Dividend

April 2009


Full-year Results and Dividend Announcement

August 2009


The Australian Securities Exchange will be notified of any changes to these dates.


Auditor

Ernst & Young 680 George Street Sydney NSW 2000

Bankers

Australia and New Zealand Banking Group Limited
Commonwealth Bank of Australia
Westpac Banking Corporation

Share Registry

Computershare Investor Services Pty Limited
GPO Box 1903
Adelaide SA 5000
Phone (08) 8236 2300
1300 556 161
Fax (08) 9236 2305
Web www.computershare.com.au

Stock Exchange Listing

Salmat Limited shares are listed on the Australian Securities Exchange.
ASX code: SLM

Salmat Limited

ABN 11 002 724 638

Registered office

14 – 16 Chandos Street St Leonards NSW 2065
Phone (02) 9928 6500
Fax (02) 9928 6652
Web www.salmat.com.au

Directors

Richard Lee Chairman
Peter Mattick Joint Managing Director
Philip Salter Joint Managing Director
John Thorn Non-executive Director
Ian Elliot Non-executive Director

Company Secretary

Stephen Bardwell

 

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