Governance

Paragon Care Limited (the Company) and the Board are committed to achieving and demonstrating the highest standards of corporate governance. For the year ended 30 June 2015 the Board reviewed the Company’s framework and practices in the context of the 3rd edition of the ASX Corporate Governance Principles and Recommendations released in March 2014 (the Principles and Recommendations). The Paragon Care Corporate Governance Statement (the Statement) and the supplementary policies and charters are available on the Company’s website (www.paragoncare.com.au) under the “Investors Centre” tab. The Company and its controlled entities together are referred to as the group in this Statement.

A description of the group’s corporate governance practices in the year ended 30 June 2015 and the comparison to the Principles and Recommendations requirements is provided below.

Capital Structure

Stock Exchange Listing - Australian Stock Exchange

Trading Code
PGC

Top Holders

As at 31 March 2016
Top HoldersSecurities%
Top 20 PGC Shareholders88,653,39258.18
Balance of Register63,733,95641.82
Issued Capital152,387,348100.00

Corporate Directory

Registered Office

Paragon Care Limited
ASX : PGC
ABN:  76 064 551 426
11 Dalmore Drive Scoresby VIC 3179 Australia
Toll-free (Australia only) 1300 369 559
Ph. +61 (0)3 8833 7800
Fax. +61 (0)3 8833 7890
Web www.paragoncare.com.au

Company Secretary

Mr John Osborne
Mr Stephen Munday

Share Registry

Link Market Services Limited
Locked Bag A14, Sydney NSW 1235 Australia
Toll-free (Australia only) 1300 554 474
Ph. +61 (0)2 8280 7111
Fax. +61 (0)2 9287 0303
Web www.linkmarketservices.com.au
Email registrare@linkmarketservices.com.au

Auditors

RSM
Chartered Accountants
Level 21
55 Collins Street Melbourne VIC 3000
Ph. +61 (0)3 9286 8000
Fax. +61 (0)3 9286 8999

Bankers

National Australia Bank
Corporate Health
Level 28
500 Bourke Street Melbourne VIC 3000

Legal

SOHO Lawyers
Level 5
124 Exhibition Street Melbourne VIC 3000
Ph. +61 (0)3 9652 0431
Fax. +61 (0)3 9652 0499