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Corporate Governance Charter
If you would like view the Corporate Governance Charter click
here.
Dividend Policy
Lindsay Australia directors anticipate that dividends
paid will be in the range of 55% to 75% of the operating profit after
tax, however the amount declared will be after consideration of a number
of factors at the time of making the declaration. These factors include
earnings achieved and forecast, applicable income tax legislation, capital
expenditure requirements, financing requirements, investment opportunities
and the general economic and business outlook facing the company.
Dividends paid will be franked to available franking credits. Dividends,
if declared, will be payable no later than on the last business day
of March for interim dividends and no later
than the last business day of September for final dividends.
Dividends paid by the company are:
| Amount |
Date |
Franked |
| 0.5 cents |
31st March 2008 |
100% |
| 0.8 cents |
28th September 2007 |
100% |
| 0.8 cents |
30th March 2007 |
100% |
| 1.1 cents |
31st March 2006 |
100% |
| 1.0 cents |
31st March 2005 |
100% |
| 1.0 cents |
31st March 2004 |
100% |
| 1.2 cents |
30th September 2003 |
100% |
• Ordinary Shares - 150,357,026 (ASX Code LAU)
As at 31 July 2008, Lindsay Australia had 1,180 ordinary
shareholders. As at the same date, the 20 largest ordinary shareholders held 66% ordinary shares.
Share Registry Enquires
Shareholders requiring information regarding
their shareholding or dividends can do so on-line (refer below for details).
Alternatively they can contact the company's Share Registry at:
Computershare Investor Services Pty Limited
Level 19 CPA Building
307 Queen Street
BRISBANE Q 4000
Telephone: 1300 552 270
Facsimile: 07 3229 9660
Shareholders must use their Security Reference Number or HIN to:
- Make on-line or phone enquires.
- View their holdings and other various details.
- View their payment history.
- Print out forms to use for: change of address, advising direct
credit details, changing annual reporting requirements, or advising
TFN and/or ABN.
To connect to the Share Registry's web
site click
here.
Stock Exchange Listing & Share Price
Lindsay Australia Limited ordinary shares are
listed on the ASX under the code LAU. To
access Lindsay Australia's current share price click
here.
Change of Address and Other Details
To ensure continued receipt of dividends and other company correspondence,
please notify the Share Registry of changes to any relevant address
details, banking instructions, TFN's or ABN's. Shareholders can contact
the Share Registry or enter its website (click
here) to obtain forms for these changes.
Lost Share Statements
Lost or stolen issuer sponsored statements should be reported in writing
immediately to Lindsay Australia's Share Registry.
Tax File Number Information
It is not compulsory to provide your tax file number to Lindsay Australia.
However, the company is legally obliged to deduct tax at the top marginal
rate plus Medicare levy from unfranked dividends paid to shareholders
resident in Australia. For further information contact the Share Registry
(click
here).
Annual Report Mailing
Shareholders electing to receive the company's annual report, or not receive
other Lindsay Australia publications should contact the Share Registry
(click
here).
Company Secretary
Mr Graham Johnston
Ph: 07 3240 4900
Auditor
Johnston Rorke
Level 30 Central Plaza 1
345 Queen Street BRISBANE Q 4000
Registered Office and Head Office
116 Ipswich Road Woolloongabba Q 4102
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