Ross Human Directions Limited was founded in 1988 by Julia Ross who is the largest shareholder with 45% shareholding. The company listed on the Australian Stock Exchange on 8 September 2000 and became the only female-owned business and the largest sole-owner business ever to list.

• Dr Eileen Joy Doyle (OneSteel, Port Waratah Coal Services, CSIRO, State Super Financial Services and Steel and Tube (NZ))
• Hugh Henderson
• F. Allan McDonald (Brookfield, Multiplex Funds Management, Billabong, Babcock & Brown Japan Property Management and DCA Group)
• Karen Wilson (ING Australia, NSW Business Chamber and Vision Group)

The Company Secretary is Greg Coolahan.

Corporate Governance
The Board of Directors of Ross Human Directions Limited is responsible for the corporate governance of the consolidated entity and is committed to achieving and demonstrating the highest standards of corporate governance. A description of the Company’s main corporate governance practices, Board Charters and the Company’s code of Conduct can be downloaded here:

• Corporate Governance Statement (51 KB)
• Board Charter (38 KB)
• Audit Committee Charter (121 KB)
• Remuneration Committee Charter (100 KB)
• Company's Code of Conduct (33 KB)

The Board of Ross Human Directions Limited is committed to maintaining the highest standards of corporate governance. We maintain a stringent corporate governance diligence that is at the forefront of our industry.

Good Corporate Citizenship
We’re proud of our solid history of community support and involvement and constantly review our activities to ensure they make positive contributions to the community at large. Some of the charity and community groups receiving our support include:

• Oxfam
• World Vision
• Jeans for Genes
• Pink Ribbon (Breast Cancer Foundation)

Contact us
Our corporate office is located at:

Level 11
133 Castlereagh St
Sydney NSW 2000
Tel. +61 2 8267 4600
Fax. +61 2 8267 4666

Our Share Registry is Computershare and can be contacted at:

Computershare Investor Services Pty Ltd

452 Johnston Street
Abbotsford VIC 3067
Shareholder General Enquiries
Tel. 1 300 850 505 (within Australia)
Tel. + 61 3 9415 4000
Fax: + 61 3 9473 2500

• Annual Report 2008
• Annual Report 2007
• Annual Report 2006
• Annual Report 2005
• Annual Report 2004
• Annual Report 2003