1 4 8 t h A N N UA L R E P O RT

3 1 J uly 20 1 6

CORPORATE DIRECTORY

DIRECTORS

Professor 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)

SECRETARIES

Mr. Garth Grundy Mr. Justin Chorn

STOCK EXCHANGE LISTING

The Australian Securities Exchange Ticker Code: GOW

REGISTERED OFFICE

Suite 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 OFFICE

Computershare Investor Services Pty Limited Level 3, 60 Carrington Street

Sydney NSW 2000

Phone: 1300 855 080

Fax: 61 2 8234 5050

AUDITORS

HLB Mann Judd (NSW Partnership) Level 19, 207 Kent Street

Sydney NSW 2000

Phone: 61 2 9020 4000

CONTENTS

ABOUT 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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