Shareholder Information

Welcome to our Shareholder Information page, you can:

Check information related to your shareholdings
Update your details with the share registry
Access Mirrabooka's dividend history
Review the details of our dividend reinvestment plan
(please note that the Dividend Reinvestment Plan has been suspended due to the rights issue)
Access the form for dividend reinvestment plan
Access the form for direct credit of dividends into your bank account
Access the form for Shareholder Communications
Access the form for standard transfers
Access the form for change of address notification
Access the form for Tax File Number notification
View the Company's Constitution
Key dates for dividends and shareholder meetings

Share Register Contact

Computershare Investor Services
GPO Box 2975
Melbourne VIC 3001

E-mail Web.queries@computershare.com.au
Internet site www.computershare.com

Mirrabooka shareholder enquiry line 1300 653 924 (local call)
Fax: (03) 9415 4342

Shareholding Details

To access details of your holding:

go to www.computershare.com
CLick on 'Investor Centre' under the 'Securityholders' sub heading
Select the 'Holding details' inquiry on the left hand tool bar under 'Inquire;
Enter the company ASX code (MIR), your SRN/HIN and postcode
CLick 'OK'

This will then take you directly to your holding; from here you will be able to see your holding balance, annual report instructions, tax file number status and direct credit instructions.

Dividends and Dividend Reinvestment Plan

If you are not presently in the Dividend Re-investment Plan (DRP) you will automatically receive $A cash dividends. Please note that if you want to receive a cash dividend then you will need to provide the Share Registry with details of a nominated bank account.

As an alternative to cash dividends, shareholders may elect to participate in the Company’s Dividend Re-investment Plan.

The Dividend Reinvestment Plan enables shareholders to use cash dividends for the purchase of additional fully paid ordinary shares. Shares are issued under the DRP at the Current Market Price. (The 'Current Market Price' is the weighted average sale price of the Company’s shares for the five trading days immediately following the shares being quoted ex dividend on the Australian Stock Exchange.)

This is free of brokerage charges and stamp duty costs. Full details of the DRP are contained in the Dividend Reinvestment Plan Booklet

Financial Calendar

Key dates* for dividend payments° are as follows:

Announcement for 2007/2008 Interim results	Monday 14 January 2008
Ex-dividend for 2007/2008 Interim dividend	Friday 18 January 2008
Record date for 2007/2008 Interim dividend	Thursday 24 January 2008
Payment date for 2007/2008 Interim dividend	Saturday 9 February 2008

*Dates are subject to confirmation
° Note dividends are subject to available profits and approval by the Board

Annual General Meeting

The 2008 Annual General Meeting is to be held on Thursday 25 September 2008 at 10.00am at Hilton on the Park, 192 Wellington Parade, East Melbourne.

All documents on this page are in Adobe Acrobat format (PDF), which requires the free Acrobat Reader. This may be downloaded from www.adobe.com