CORPORATE DIRECTORY

Directors
Fred Bart (Chairman)
Ian Dennis
Cheryl Bartt

Company Secretary
Ian Dennis

Registered Office
Suite 2, Level 12
75 Elizabeth Street
SYDNEY NSW 2000

Tel: 02 9233 3915
Fax: 02 9232 3411
Email: gloprop@bigpond.net.au

Share Registry
Computershare Investor Services Pty Limited
Level 3
60 Carrington Street
SYDNEY NSW 2000
Australia

Bankers
St George Bank Limited
Level 12, 55 Market Street
SYDNEY NSW 2000

Auditor
Deloitte Touche Tohmatsu 
Chartered Accountants
Level 2, 8 Brindabella Circuit 
Brindabella Business Park

Legal Advisers
Gye Associates Lawyers
Level 5, 6 O’Connell Street
SYDNEY NSW 2000

Independent Valuer
LandMark White (NSW) Pty Limited
Level 12
11-13 Aird Street
PARRAMATTA NSW 2150

DIRECTORS

Fred Bart
Chairman and Chief Executive Officer

A director since 5 September 2000. He has been the Chairman and Managing Director of
numerous private companies since 1980, specialising in technology, manufacturing, property and
marketable securities. He is a member of the Australian Institute of Company Directors.

Ian Alistair Dennis BA, A.C.A.
Non-Executive Director and Company Secretary

Mr Dennis is a Chartered Accountant with experience as secretary and director of various public listed, technology and mining companies and trusts. He has been involved in the investment banking industry and stockbroking industry over the past twenty years. Prior to that time, Mr Dennis was with KPMG, Chartered Accountants in Sydney. Appointed to the Board on 5 September 2000. He is a member of the Australian Institute of Company Directors.

Cheryl Sarah Bart BCom, LLB
Non-Executive Director

Appointed a director in 26 November 2001. Cheryl Bart is a lawyer and company director. She is
Chairman of the South Australian Film Commission and Adelaide International Film Festival. She is a non-executive director of ETSA Utilities, the Alcohol Education and Rehabilitation Foundation, Economic Development Board of South Australia, Spark Infrastructure Group Limited and ANZ Executors Limited. She is a Fellow of the Australian Institute of Company Directors.

SHAREHOLDERS 

At 18 February 2010 the 20 largest shareholders held 63.98 of the total issued fully paid quoted ordinary shares of 16,000,125.
 Rank Name
Units
% of Units
1. LANDED INVESTMENTS NZ LIMITED
3,615,000
22.59%
2. MR BART FRED
1,102,250
6.89%
3. ROCKET SCIENCE PTY LTD <TROJAN RETIREMENT FUND A/C>
696,500
4.35%
4. KAM SUPERANNUATION FUND PTY LTD <SUPER FUND A/C>
530,000
3.31%
5. MR IAN ALISTAIR DENNIS + MRS CAROLINE DENNIS <IAN DENNIS SUPER A/C>
520,000
3.25%
6. CHERYL BART
500,000
3.12%
7. CASALATI HOLDINGS LIMITED
323,747
2.02%
8. JAMBER INVESTMENTS PTY LTD <THE AMBER SCHWARZ FAM A/C>
321,000
2.01%
9. MR BRENT FRANCIS MCCARTY + MRS YVONNE ALICE MCCARTY + MR ZELJAN ALEXANDER UNKOVICH <MON DESIR A/C>
300,000
1.87%
10. LOCOPE PTY LTD
281,000
1.76%
11. MR MATTHEW JAMES SACHR
272,900
1.71%
12. JAMES BART
250,000
1.56%
13. NICOLE BART
250,000
1.56%
14. MR NORBERT LIPTON
235,910
1.47%
15. DEBORAH ENGLISH + GEORGE ROZVANY <SUPERANNUATION FUND A/C>
200,000
1.25%
16. MR JOSHUA EHRLICH <A/C SUPER FUND>
193,000
1.21%
17. COSMOS NOMINEES PTY LTD
175,000
1.09%
18. THE PLASTICS CENTRE PTY LTD <SUPERANNUATION FUND A/C>
170,001
1.06%
19. KALE CAPITAL CORPORATION LTD
150,000
0.94%
20. MR ZOLLY PALMAY
150,000
0.94%
Totals: Top 20 holders of FULLY PAID ORDINARY SHARES (TOTAL)
10,236,308
63.98%
Total number of shares issued
16,000,125