Board.

Chairman


Mr Lindsay Mann
BA, FIAA MAICD
Appointed 5 July 2011


Non Executive Directors


Mr Reubert Hayes
SF, Fin, FAICD
Appointed 18 Feb 2009


Mr Tom Collins
GAICD Dip of Fin. Plan, Dip of Bus (Real Estate Mgt)
Appointed 26 Oct 2005


ASX

Premium is listed on the Australian Stock
Exchange ASX code: PRV
Financial Year End: 30 June
Dividends paid: March, September