About Mahogany Capital Limited

Mahogany Capital Limited (ABN 59 107 882 753) (Mahogany) was established in 2004.

Mahogany Capital Limited is an Australian limited liability special purpose company incorporated under the Corporations Act, which has been established to provide investors with access to new investment products such as Mahogany Notes.

The Board

The Board of Mahogany Capital comprises of three Directors:-

Robert C. Bishop LLB (Hons), Solicitor (New South Wales, England and Wales), MAICD
Chairman and Independent Director
Robert Bishop has over twenty-five years experience in corporate finance and stock market flotations, firstly in the law at Linklaters & Paines, London (1982 - 1986) and Allen Allen and Hemsley, Sydney (1986 - 1987) and then as a stockbroker and investment banker at Ord Minnett, Sydney (1987 - 1995), Robert Fleming, London (1995 - 1996) and, since 1998, at his Sydney based corporate finance business, First Capital Markets.

Leon Hindle LLB Hons
Director
Leon Hindle was a Managing Director and head of the CDO & Structured Credit Trading Group at Lehman Brothers Asia Limited where he overseas the trading, orgination and distribution of all structured credit products in the Asia-Pacific region. Prior to joining Lehman Brothers Asia Limited in 2002, Leon held positions with Bank of Amercia and Rabobank International.

Geoffrey Gedge LLB MIntBus
Independent Director
Since 1994, Geoff has worked extensively within the financial services industry, both as a funds manager for AXA involved with the formation, structuring and distribuiton of various investment products, and as a corporate trustee, supervising $2.4 billion of retail investors funds, invested across domestic and international equity, fixed interest and property sectors.  For five years from 1999, Geoff's focus was on corporate advisory work withint he Asia Pacific region, where he worked in the M&A division of Credit Suisse.  He has spent considerable time working on property, infrastructure, forestry and financial services projectects throughout New Zealand, Australia, Singapore, Malaysia, the Philippines, Hong Kong and China, undertaking a variety of M&A roles and providing clients with a number of debt and equity solutions for the projects prior to returning home to Australia in 2005, to work for Lehman Brothers (Grange Securities) in Melbourne.  Geoff is also a Director of Melbourne based boutique advisory firm Grenroc Advisory Partners Pty Ltd.

 

Company Secretary
The Company Secretary is Nick Geddes of Australian Company Secretaries.

The shareholder in Mahogany
The sole shareholder of Mahogany Capital Limited is P.T. Limited (ABN 67 004 464 666), a wholly owned subsidiary of Perpetual Trustee Company Limited (ABN 42 000 001 007), which holds the share capital of Mahogany Capital Limited on trust for certain Australian benevolent institutions.

Continuous Disclosure
Mahogany is a disclosing entity for the purposes of the Corporations Act. As a disclosing entity, it is subject to regular reporting and disclosure obligations.  Copies of documents lodged with ASIC in relation to the Mahogany Notes may be obtained from, or inspected at, an ASIC or ASX office. Investors may obtain copies of the following documents by contacting the Issuer:

• The annual financial report most recently lodged with ASIC by Mahogany;
• Any half year financial report lodged with ASIC by Mahogany after the lodgement of the most recent annual financial report; and
• Any continuous disclosure notices given by Mahogany from time to time.

Mahogany Capital Limited
Level 14, Goldfields House, 1 Alfred Square,
SYDNEY NSW 2000