1

Goodman Fielder Limited

2

Australian Stock Exchange

3

Ernst and Young

4

Confidential

5

Australian Bankers Association

6 & 6A

Australian Institute of Company Directors

7

KPMG

8

Trust Company of Australia

9

Deloitte Touche Tohmatsu

10

National Australia Custodian Services

11

Chartered Institute of Company Secretaries in Australia

12

Mr Tom Bostock

13

Australian Investment Managers Association

14 & 14A

Australian Accounting Research Foundation

15

Mallesons Stephen Jaques

16

Coopers and Lybrand

17

Victorian Employers' Chamber of Commerce and Industry

18

Corporate Governance International Pty Ltd

19

Securities Institute of Australia

20

Group of 100 Inc

21

Australian Shareholders' Association Ltd

22

Law Council of Australia

23

Institutional Shareholders Services Inc

24

Templeton Global Investors Inc

25

Australian Custodial Services Association

26

Mr P R Graham, QC