Market Announcements

View Market Announcements

Market Research Reports

Wilson HTM – 19 July 2006

Aegis Equities – Financial Services Review – (Quarterly July 2006)

Aegis Equities – Financial Services Review – (Quarterly April 2006)

Aegis Equities – Financial Services Review – (Quarterly February 2006)

Aegis Equities - Financial Services Review (Quarterly - October 2005)

Aegis Equities - Financial Services Review (Quarterly - July 2005)

Aegis Equities - Financial Services Review (Quarterly - April 2005)

Austock - 21 February 2005

Austock - 1 December 2004

Key Company Documents

View MacarthurCook Annual Report for 30 June 2007

View MacarthurCook Annual Report for 30 June 2006

View MacarthurCook Annual Report for 30 June 2005

View Dividend Reinvestment Plan Rules

Please click here to link to the Computershare website for all relevant forms from the “Securityholders” section.

Corporate Governance

Corporate governance is fundamentally concerned with creating sustainable shareholder value while focusing upon the interests of other stakeholders in the company, such as employees, clients and suppliers, and the community at large.

Corporate governance provides the structure through which the company objectives are set, and the means of obtaining these objectives and monitoring performance.

The ASX Corporate Governance Council has articulated ten core principles which promote good corporate governance. Whilst the Council’s recommendations are not mandatory the Board will, during the year, review the recommendations and implement them where appropriate.

At the present time, MacarthurCook has established the following procedures or policies in response to the ASX principles for disclosure via our website:

1. Recognise & publish the respective roles of management and the board:

MacarthurCook Limited Board Charter

2. Have a Board of an effective composition, size and commitment to adequately discharge its responsibilities and duties:

MacarthurCook Limited Nomination Committee Charter

3. Actively promote ethical and responsible decision making:

MacarthurCook Limited Code of Conduct And MacarthurCook Limited Share Trading Policy

4. Have a structure to independently verify and safeguard the integrity of the company’s financial reporting:

MacarthurCook Limited Audit, Risk & Compliance Committee Charter

5. Promote timely and balanced disclosure of all material matters concerning the company:

MacarthurCook Limited Continuous Disclosure Policy

6. Respect shareholders’ rights and facilitate the effective exercise of those rights:

MacarthurCook Limited Communications Policy

7. Establish a sound system of risk oversight and management and internal controls:

MacarthurCook Risk Management Policy

8. Fairly review and actively encourage enhanced Board and management:

MacarthurCook Board & executive performance evaluation (In Development)

9. Ensure the level and composition of remuneration is sufficient and reasonable and that its relationship to corporate and individual performance is defined: and

MacarthurCook Limited Remuneration Committee Charter

10. Recognise legal and other obligations to all legitimate stakeholders.

MacarthurCook Limited Code of Conduct

11. Conflict of Interest, Conflict of Interest – Related Parties Policies

Conflict of Interest And Conflict of Interest – Related Parties

Board and Board Committee Composition

Board of MacarthurCook Limited

Currently comprising:

Richard M Haddock (Non-executive Chairman)
Craig M Dunstan (Managing Director)
A Hugh Gurner (Non-executive Director)
Nick Basile (Non-executive Director)
Jane Tongs (Non-executive Director)
Geoff Coffey (non-executive Director)

The Non-executive Chairman and Non-executive Directors are regarded as independent. Mr Basile represents Ascalon Capital Managers Limited, a substantial shareholder in the Company. Mr Dunstan is an Executive Director and a substantial shareholder in the Company.

Board of MacarthurCook Investment Managers Limited and MacarthurCook Fund Management Limited

The Boards currently comprise:

Richard M Haddock (Non-executive Chairman)
Craig M Dunstan (Managing Director)
A Hugh Gurner (Non-executive Director)
Nick Basile (Non-executive Director)
Jane Tongs (Non-executive Director)
Geoff Coffey (non-executive Director)

Audit, Risk & Compliance Committee

Currently comprising:

Jane Tongs (Chairman)
A Hugh Gurner
Richard M Haddock

Remuneration Committee

The current members of this Committee are:

Richard M Haddock (Chairman)
A Hugh Gurner

Nomination Committee

The current members of this Committee are:

Richard M Haddock (Chairman)
A Hugh Gurner

Credit Committee

The current members of this Committee are:

Richard M Haddock
Craig M Dunstan