1 4 8 t h A N N UA L R E P O RT
3 1 J uly 20 1 6
CORPORATE DIRECTORY
DIRECTORSProfessor Jonathan West (Chairman) Mr. John Gowing (Managing Director)
Mr. Sean Clancy (Non-executive Director) Mr. Robert Fraser (Non-executive Director) Mr. John Parker (Non-executive Director)
SECRETARIESMr. Garth Grundy Mr. Justin Chorn
STOCK EXCHANGE LISTINGThe Australian Securities Exchange Ticker Code: GOW
REGISTERED OFFICESuite 21, Jones Bay Wharf 26 - 32 Pirrama Road
Pyrmont NSW 2009
Phone: 61 2 9264 6321
Fax: 61 2 9264 6240
Email: info@gowings.com
SHARE REGISTRY OFFICEComputershare Investor Services Pty Limited Level 3, 60 Carrington Street
Sydney NSW 2000
Phone: 1300 855 080
Fax: 61 2 8234 5050
AUDITORSHLB Mann Judd (NSW Partnership) Level 19, 207 Kent Street
Sydney NSW 2000
Phone: 61 2 9020 4000
CONTENTSABOUT GOWINGS 2
MANAGING DIRECTOR'S REVIEW OF OPERATIONS 3
THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 11
DIRECTORS' REPORT 13
REMUNERATION REPORT 17
ASX LISTING REQUIREMENTS 20
FINANCIAL REPORT 22
DIRECTORS' DECLARATION 50
AUDITOR'S INDEPENDENCE DECLARATION 51
INDEPENDENT AUDITOR'S REPORT 52
ISSUES TO SHAREHOLDERS SINCE SEPTEMBER 1985 55
Gowing Bros. Limited INVESTING TOGETHER FOR A SECURE FUTURE
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Gowing Bros. Limited INVESTING TOGETHER FOR A SECURE FUTURE
Gowing Bros. Limited published this content on 31 October 2016 and is solely responsible for the information contained herein.
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