Stock exchange listing Australian Securities Exchange | Solicitors Clayton Utz | |
Share registrar Computershare Investor Services Pty Limited |
Auditor KPMG |
Bankers
| Australia | Westpac Banking Corporation | |
| Japan | The Bank of Tokyo-Mitsubishi UFJ, Limited | |
| Sweden | Skandinaviska Enskilda Banken AB (publ) | |
| United Kingdom | NatWest Bank | |
| United States | Wells Fargo Bank West, NA |
Annual General Meeting
The Annual General Meeting will be held at 10am on Tuesday 21 October 2008 at the Four Points by Sheraton, 161 Sussex Street, Sydney. A Notice of Meeting and Proxy Form are enclosed with this Annual Report.
Financial calendar
| 2008 | ||
| Dividend record date | 4 September | |
| Payment of final dividend | 25 September | |
| Annual General Meeting | 21 October |
| 2009 | ||
| Interim profit announcement | 10 February | |
| Interim dividend record date | 27 February* | |
| Payment of interim dividend | 17 March* | |
| Final profit announcement | 11 August | |
| Annual General Meeting | 20 October |
* Indicative dates only.
Nucleus is a registered trademark of Cochlear Limited. Baha is a registered trademark of Cochlear Bone Anchored Solutions AB, a Cochlear group company. Cochlear, the elliptical logo, Freedom, Beam, Contour, Contour Advance, Hybrid, SmartSound, Custom Sound and Sprint are trademarks of Cochlear Limited. Baha Intenso and Vistafix are trademarks of Cochlear Bone Anchored Solutions AB, a Cochlear group company.
© Cochlear Limited 2008
