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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