About Us

Shareholder Update

Dividend Reinvestment Plan
Letter to Shareholders 26 February 2008 - PDF (35kb)
Dividend Reinvestment Plan FAQ 26 February 2008 - PDF (35kb)
Dividend Reinvestment Plan Notice Of Election or Variation 26 February 2008 - PDF (267kb)
Dividend Reinvestment Plan Rules 26 February 2008 - PDF (35kb)
Shareholder Bulletin
Shareholder Bulletin July 2008
Shareholder Bulletin February 2008
Letters to Shareholders
Letter to Shareholders 18 August 2008 - PDF (172kb)
Letter to Shareholders 31 July 2008 - PDF (67kb)
Open Letter to Shareholders 15 October 2007 - PDF (174kb)
Letter to Shareholders 9 October 2007 - PDF (46kb)
Letter to Shareholders 3 October 2007 - PDF (47kb)
Shareholder Mailouts
Shareholder Mailout 31 July 2008 - PDF (942kb)
ASX Releases
ASX Release 25 July 2008 - Shareholder warning - PDF (98kb)
ASX Release 25 July 2008 - 2008 results expected to be at upper end of guidance - PDF (59kb)
Annual General Meetings
AGM Results 2007 - PDF (151kb)
AGM Chairman's Address 2007 - PDF (57kb)
AGM Notice & Explanatory Memorandum 2007 - PDF (139kb)
Annual General Meeting Proxy Form 2007 - PDF (248kb)
Analyst Presentation 2007
Section 1 - Introduction by Robert South - WMV (15Mb)
Section 2 - Financial Results by Derek Lightfoot - WMV (45Mb)
Section 3 - Financial Results by Duncan Martin - WMV (32Mb)
Section 4 - Future Direction by Derek Lightfoot - WMV (40Mb)
Full Presentation - WMV (140Mb)
Analysts Reports
St Geroge Bank Chief Economist delivers outlook
ABN AMRO Morgans - Steady as a Rock - PDF (167kb)
ABN AMRO Morgans - Rock Solid - PDF (167kb)
ABN AMRO Morgans - A Turnaround Story - PDF (192kb)
ABN AMRO Morgans - Short-term pain for long-term gain - PDF (113kb)
Updates
Robert South retires as Chairman - PDF (44kb)
The Rock on track to achieve 2008 financial guidance (57kb)
The Rock Acquires Insurance Broking Business - PDF (45kb)
Financial Results
2008 - Half Yearly Results - PDF (63kb)
2007 - Annual Report - PDF (3mb)

Analyst and Investor Briefings
2007 - Analyst and Investor Briefing December - PDF (106kb)
2007 - Analyst and Investor Briefing June - PDF (79kb)
2006 - Analyst and Investor Briefing December - PDF (271kb)
2006 - Analyst and investor Briefing August - PDF (303kb)
2006 - Analyst and investor Briefing February - PDF (282kb)
2005 - Analyst and investor Briefing August - PDF (216kb)
2005 - Analyst and Investor Briefing February - PDF (1.1mb)

Corporate Governance
The documents that relate to the good governance of The Rock Building Society Limited, are set out below, in compliance with the Corporate Governance Council Principles of Good Corporate Governace and Best Practice Recommendations.

Approach to Risk Management and Internal Compliance and Control
Audit Risk and Compliance Charter
Board Charter
Code of Conduct for Directors and Key Executives
Corporate Code of Conduct
Corporate Constitution
Credit Committee Charter
External Auditor Policy
Policy - CEO and CFO Attestations
Policy on Communication and Market Disclosure
Remuneration & Nomination Committee Charter
Share Trading Policy
Whistleblower Policy

Shareholder Purchase Options
Update To Shareholders Purchase Option February 2007 - PDF (48kb)

Please Note:
To download the Financial Reports or Corporate Governance documents, which are PDF files, you will need Adobe Acrobat ® Reader. If this is not installed on your computer, click on the link below. The software supplied by Adobe ® is free to download.

www.adobe.com