Corporate directory Directors  Share registry  Auditor  Solicitors  Company Secretary Notice of Annual General Meeting  Bankers  Securities exchange listing Principal registered office in Australia  Website address  (as at the date of this report)  Dr Roger Sexton B.Ec. (Hons), M.Ec. Ph.D (Econ), FAICD, FAIM. FFin, C. P Mgr,  C.Univ Mr Christopher Kelaher B.Ec, LL.B, F Fin  Managing Director Mr Ian Griffiths C.Acc, DipAll, MIIA. Ms Jane Harvey B.Com, MBA, FCA, FAICD. Mr George Venardos BComm, FCA, FCIS, FAICD, FTIA Mr Kevin White B. Eng (civil) , M Eng Sci, M Admin D S Corcoran The Annual General Meeting of IOOF Holdings Ltd will be held  at the offices of: Ord Minnett Limited Level 23  120 Collins Street Melbourne, Victoria, 3000 Time  9.30am Date  27 November 2012 A formal notice of meeting is available on our website and has  been sent to shareholders Level 6, 161 Collins Street  Melbourne, VIC 3000 (03) 8614 4400 Link Market Services Limited Level 1, 333 Collins Street Melbourne, VIC 3000 KPMG 147 Collins Street Melbourne, VIC 3000 King & Wood Mallesons Level 50, Bourke Place 600 Bourke Street Melbourne VIC 3000 Hall & Wilcox Lawyers Level 30, Bourke Place  600 Bourke Street Melbourne VIC 3000 Commonwealth Bank Limited  201 Sussex Street, Tower 1, Sydney NSW 2000 IOOF Holdings Ltd shares are listed on the Australian Securities  Exchange (ASX: IFL) www.ioof.com.au page 124