Shareholder information
Shareholder communication
ERA recognises the importance of effective communication with shareholders and the general investment community. To ensure shareholders are kept informed in a timely manner, ERA complies with statutory continuous disclosure requirements. In addition, ERA updates its web site from time to time.
Full advantage is taken of the annual general meetings to inform shareholders of current developments and to give shareholders the opportunity to ask questions. As recommended by the ASX Principles, ERA’s auditor attends the annual general meeting and is available to answer shareholder questions about the conduct of the audit and the preparation and content of the auditor’s report. ERA shareholders are also able to submit written questions regarding the statutory audit report to the auditors via the Company. Any questions received and answers provided will be made available to members at ERA annual general meetings.
The Chief Executive and Chief Financial Officer conduct regular meetings with the company’s major shareholders and the company organises regular investor teleconferences to coincide with the release of half year and full year results.
Constitution
ERA’s Annual General meeting on Wednesday 26 April 2006, voted on several changes to the company’s Constitution.
Registrar
ERA has appointed Computershare Investor Services Pty Ltd as its registrars. They are responsible for keeping the company's register of shareholders up to date, the distribution of statutory documents such as the Annual report and financial statements, and administering the payment of dividends.
If you have a query regarding your shareholding, please contact Computershare. If you wish to notify Computershare of a change of details or require a form regarding the payment of dividends or transfer of shares you can obtain downloadable forms from the Computershare website.
If you wish to access the Computershare website and check your shareholding please click here.
Computershare Investor Services Pty Ltd
60 Carrington Street
SYDNEY NSW 2000
Phone (within Australia) 1300 855 080
(outside Australia) +61 3 9415 4000
Fax: +61 3 9473 2118
Email: web.queries@computershare.com.au
Reports
Click here to access our shareholder reports and financial announcements, including our annual reports and social and environment reports, via our Media centre.