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Who is WHSP

Washington H. Soul Pattinson and Company Limited is an Australian public company listed on the Australian Stock Exchange.

The principal activities of Company today include ownership of shares and properties, coal mining, funds management and retailing of pharmaceutical products.

The Group's main operating subsidiaries can be currently classified as follows:

   Coal   New Hope Corporation Limited.
   Investment House   Pitt Capital Partners Limited
   Funds Management   Souls Funds Management Limited

The Company's investments in Associated Companies include:

Australian Pharmaceutical Industries Limited.

Brickworks Limited.

Clover Corporation Limited.

Ruralco Holdings Limited.

SP Telemedia Limited.

THE BOARD OF DIRECTORS:
ROBERT D. MILLNER F.A.I.C.D. Chairman of Board, Non-executive Director since 1984
MICHAEL J. MILLNER M.A.I.C.D. Deputy Chairman, Non-executive Director since 1997
PETER R. ROBINSON B.Com.(UNSW), F.A.I.C.D. Executive Director, joined the Company 1978 Director since 1984
DAVID J FAIRFULL B.Com., A.C.I.S., C.P.A., fFin., M.A.I.C.D. Non-executive Director since 1997
ROBERT G. WESTPHAL B.Com (UNSW), F.C.A., fFin, M.A.I.C.D. Non-executive director since 2006
DAVID E. WILLS B.Com.(UNSW). F.C.A. Non-executive director since 2006
SECRETARY:  
IAN D. BLOODWORTH C.A.
CHIEF FINANCIAL OFFICER:
MELINDA R. RODERICK C.A.
AUDITORS:  
MOORE STEPHENS SYDNEY


WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED
A.B.N. 49 000 002 728

Registered Office:
First Floor 160 Pitt Street Mall, Sydney, N.S.W. 2000
Telephone: +61 2 9232 7166
Facsimile: +61 2 92351747
Website Address: www.whsp.com.au


   

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