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, coal mining, distribution and retail of pharmaceutical products and manufacture of building products.
The Group's main operating subsidiaries can be currently classified as follows:
Coal
New Hope Corporation Limited.
Corporate Advisory
Pitt Capital Partners Limited
The Company's investments in Associated Companies include:
Australian Pharmaceutical Industries Limited.
Brickworks Limited.
Clover Corporation Limited.
Ruralco Holdings Limited.
TPG Telecom Limited.
THE BOARD OF DIRECTORS:
ROBERT D. MILLNER
F.A.I.C.D. Chairman of Board, Non-executive Director since 1984
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
MICHAEL J. HAWKER, AM
BSc(Sydney), F.A.I.C.D., F.A.I.M., SF Fin.
THOMAS C. D. MILLNER
B.Des (Industrial), GDipAppFin (Finsia), F Fin. Non-Executive Director since January 2011
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
