Investor Centre Capital The capital of Ku-ring-gai Financial Services Limited consists of 1,848,320 ordinary fully paid shares held by 415 shareholders. The company paid an unfranked dividend of 4 cents in each of 2006 and 2007 and 5 cents in 2008. The company achieved cumulative profit in the 2008-9 financial year and was pleased to pay to shareholders a fully franked dividend of 9 cents per share in 2009 and again in 2010. In June 2011 the company issued free bonus shares on a 1 for 1 basis to all shareholders, and subsequently paid a fully franked dividend of 4.5 cents per share on 30 June 2011. The directors do not intend to declare a final dividend in respect of the year to 30 June 2011. Results The profit of the company for the financial year ended 30 June 2011 after provision for income tax was $212,693 (2010 $195,437). Reports and meetings The Annual Report of the company for each year ended 30 June is forwarded to shareholders in October. A half yearly report for the six months ended 31 December is submitted to the Australian Securities & Investments Commission in March. The Annual General Meeting of the company is held each year prior to 30 November. Shareholder details Update your personal particulars or banking details for payment of dividends by downloading the Update form and returning it to the Company Secretary. Share trading A transfer of shares is a private arrangement between the seller and the buyer of the shares. The directors and staff of the company are by law not permitted to arrange the sale of your shares nor can they advise you on the terms of any sale. If you need any advice, you must seek that from an independent adviser. Once agreement has been reached, you will need to complete a transfer of shares form. As our shares are unlisted the transfer together with the original Share Certificate will need to be submitted to the Office of State Revenue for the assessment of stamp duty. The signed transfer form and the original Share Certificate should then be submitted to the Board for registration of the transfer. The Board cannot consent to a transfer if it believes that by acquiring the shares you may hold or control more than 10% of the voting power of the company. An application for transmission of shares to the executor of a deceased estate should be forwarded to the Company together with a copy of probate or the death certificate where probate is not granted. An application for transmission to a joint holder should be completed in the case of the death of a joint shareholder and submitted to the company together with a copy of probate or death certificate. | 
