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Name Sonic Healthcare Limited
Business Description Sonic Healthcare is one of the world's largest medical diagnostics companies, providing laboratory and diagnostic imaging services to medical practitioners, hospitals, community health services, and their collective patients. We also operate Australia's largest network of primary care medical centres - Independent Practitioner Network (IPN) - as well as other healthcare businesses.
Listings

Sonic Healthcare Limited shares are traded on the Australian Securities Exchange. The code is "SHL.AX".

American Depositary Receipt Program

Sonic Healthcare Limited has a Level I sponsored American Depositary Receipt (ADR) facility managed by BNY Mellon (the “Depositary”).

An ADR is a negotiable US certificate representing ownership of shares in a non-U.S. corporation. ADRs are quoted and traded in US dollars in the US securities market. The dividends are paid to investors in US dollars.

Sonic Healthcare Limited’s ADRs are traded under the code “SKHHY” and are classified as Level 1. They are not listed on any exchange and are only traded over-the-counter via brokers. One ADR represents one Sonic Healthcare Limited share. See BNY Mellon’s website for Sonic’s ADR price performance data.Opens in new window

For further information please contact:

BNY Mellon Shareowner Services
PO Box 505000
Louisville, KY 40233-5000
USA

US Domestic Calls (toll free): 1 888 BNY ADRS or 1888 269 2377
International Calls: +1 201 680 6825
Email:  shrrelations@bnymellon.comOpens in new window
Website:  www.mybnymdr.com Opens in new window

From time to time, the Depositary may make payments to the Company to reimburse the Company for costs and expenses generally arising out of establishment and maintenance of the American Depositary Shares program, waive fees and expenses for services provided by the Depositary or share revenue from the fees collected from Owners or Holders. In performing its duties under the Deposit Agreement, the Depositary may use brokers, dealers, foreign currency dealers or other service providers that are owned by or affiliated with the Depositary and that may earn or share fees, spreads or commissions.

Registered Office 14 Giffnock Avenue
Macquarie Park NSW 2113
Australia
Board of Directors
Professor Mark Compton Non-executive, Independent Director
Dr Colin Goldschmidt Executive Director
Christopher Wilks Executive Director
Dr Philip Dubois Executive Director
Neville Mitchell Non-executive, Independent Director
Lou Panaccio Non-executive, Independent Director
Kate Spargo Non-executive, Independent Director
Dr Jane Wilson Non-executive, Independent Director
Company Secretary Paul Alexander
Website www.sonichealthcare.com.auOpens in new window
Auditor PricewaterhouseCoopers
Share Registry

Computershare Investor Services Pty Limited

Level 5, 115 Grenfell Street Adelaide, South Australia, 5000 Australia
Phone: 1300 556 161 (within Australia)
Phone: 613 9415 4000 (outside Australia)
Fax: 1300 534 987 (within Australia)
Fax: 613 9473 2408 (outside Australia)

Email: www.investorcentre.com/contactOpens in new window
Website: www.computershare.comOpens in new window

Bankers

Australia and New Zealand Banking Group
BNP Paribas
Citibank
Commerzbank
Commonwealth Bank of Australia
Crédit Industriel et Commercial
DNB Asia
HSBC
JPMorgan Chase Bank
Mizuho Corporate Bank
National Australia Bank
The Bank of Tokyo-Mitsubishi UFJ
Westpac Banking Corporation