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1. COMPANY PROFILE
2. COMPANY STRUCTURE
3. ANNUAL & BI-ANNUAL REPORTS
4. BOARD OF DIRECTORS
5. SHARE REGISTRY

1. COMPANY PROFILE
Download Company Profile HERE as a pdf file - 658 kb

2. COMPANY STRUCTURE
SeaLink Travel Group Limited is an unlisted Public Company incorporated in Australia. The shares are not currently listed in the stock exchange and shares can only be traded through a share trading facility or ‘matching facility’ provided by Computershare. Please refer to Share Registry information for contact details.

TravelLink Limited is the Ultimate Holding Company for the Sealink Group of Companies, including Kangaroo Island Sealink, Adelaide Sightseeing, City Centre Travel, Australian Holiday Centre in New South Wales and Victoria, Vivonne Bay Outdoor Education Centre, TravelLink Technology and Subritzky SeaLink in New Zealand.

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3. ANNUAL & BI-ANNUAL REPORTS

	Memorandum to SeaLink Travel Group Limited Shareholders 29th November 2006 - PDF 262 KB
	Memorandum to SeaLink Travel Group Limited Shareholders 13th June 2006 - PDF 240 KB
	Interim Report to Shareholders for the 9 months ended 31st March 2005 - PDF 150 KB
	Annual Report for the year ended 30th June 2004 for Kangaroo Island SeaLink Pty Ltd and its controlled entities - PDF 1.3 MB
	Annual Report for the year ended 30th June 2005 for SeaLink Travel Group - PDF 1.29 MB
	Annual Report for the year ended 30 June 2006 forTravelLink Ltd Group.pdf - PDF 2.56 MB
	Annual Report for the year ended 30 June 2007 forTravelLink Ltd Group.pdf - PDF 3.34 MB
	December 2007 Half Year Accounts.pdf - PDF 2.01 MB
	SeaLink Travel Group Statutory Accounts June 2008 - PDF 3.33 MB
	December 2008 Half Year Accounts.pdf - PDF 0.44 MB

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4. BOARD OF DIRECTORS


Giuliano M. Ursini
Non-Executive Chairman

Giuliano Ursini holds a Bachelor of Architecture degree from the University of Adelaide and is a Fellow of the Royal Australian Institute of Architects. Mr Ursini is Managing Director of Ursini Globus Pty Ltd and has also operated a construction company and a real estate development company since 1982.

He has designed and developed major projects in many fields of endeavour including tourism.

Other non-executive roles include:
The Australian Press Council (representing the public interest)
Architects Board of South Australia,
Director - Adelaide Central School of Art
Charter Member Lions Club of Adelaide - Italian
Honorary Secretary Adelaide City Soccer Club (National League)
Foundation Fellow Institute of Company Directors
Founding Director-Rostrevor College Foundation

Frederick A. Mann
Non-Executive Director

Fred Mann is a Chartered Accountant with over 30 years experience in the Australian business community.  Since selling his accounting practice to a national firm he has spent nearly two decades in commercial projects, including investment, real estate, sports and leisure centres, management and tax consulting, and travel and tourism.

He led a management buyout of an international advertising agency, chairing the newly acquired group, and is a founding investor and Director of the SeaLink Travel Group. He currently consults to a number of businesses, including a building products company developing major projects in China and India.

Mr. Mann is a fellow of the Institute of Chartered Accountants, and a member of the Commercial Law Association, Australian Institute of Company Directors, and the Australian Shareholders’ Association

Brenton J. Mayfield
Non-Executive Director

Brenton Mayfield holds a Bachelor of Electronic Engineering degree and a Bachelor of Economics degree from the University of Adelaide. He has had over 40 years technical and management experience in both Australia and the United Kingdom. He is a Member of the Institute of Electrical Engineers (UK) and a Chartered Engineer (UK).

In later years, he became Managing Director of the family company, F.R. Mayfield Electrical Engineering Pty Ltd. This business was sold to the U.K. company, AMEC U.K. and Mr Mayfield became Managing Director of the AMEC Australian company employing over 800 people with operations in all States of Australia.

Since 1990 Mr Mayfield has been Chief Executive Officer of Adelaide based BJM Engineering Services Pty Ltd an electrical service and data cabling company.

Mr Mayfield is a founding member and shareholder of SeaLink Travel Group Ltd.

Angelo Russo
Non-Executive Director

Angelo Russo was born in Italy and migrated to Australia when he was ten years of age.

He has been involved in property development, and his extensive experience in the hospitality industry over a period of many years is well recognised. Mr. Russo acquired a rural property at Cape Jervis in the late 1980's and acquired the Cape Jervis Tavern that incorporates both a motel and general store in 1992.

He is a founding investor and Director of the SeaLink Travel Group and has first-hand, local knowledge of the Fleurieu Peninsula and Kangaroo Island.

Chris Smerdon
Non-Executive Director

Chris has extensive experience in the Information Technology field. He founded Protech Australasia in 1984 and was managing director until he sold his interests in 1995. Under his leadership, Protech commenced as a start up and was developed into a national business with offices located throughout Australia.

In 1996 he established IT Services Group which in 2001 became part of Vectra Corporation Limited an international player in Security Consulting, Solutions and Infrastructure. Chris is currently managing director of Vectra Corporation. Chris has specialist management experience, a strong technical knowledge and a history of establishing and building new businesses.

Other directorships currently held by Chris are with the South Australian Government Motorsport Board, Coachlines of Australia Pty Ltd and Papyrus Australia Ltd, a successful IPO.

Bill Spurr
Non-Executive Director

Mr Spurr’s extensive experience in the tourism and hospitality industries dates back to the early '80s when he was the Executive Director of the Australian Hotels Association. He then spent several years as the Head of School, Tourism and Hospitality, Adelaide College of TAFE.

In his role as Executive Director of the Adelaide Tourism and Convention Authority, he was responsible for a dramatic rise in the promotion of Adelaide as a convention venue and tourist destination.

In 1995, he became the General Manager of the newly formed Australian Major Events group with the agenda of attracting significant sporting and cultural events to South Australia, and promoting their benefits within the State.

The South Australian Tourism Commission and Australian Major Events became one organisation in March 1997.
Mr Spurr has held the position as Chief Executive of the South Australian Tourism Commission since 1999.

Mr Spurr is Chair of Education Adelaide, a member of the Australian Standing Committee on Tourism, member of the Sustainable Tourism Cooperative Research Centre Board, board member of the Adelaide Entertainment Centre and was Chair of the World Police and Fire Games held in Adelaide in March 2007.

Jeffrey Ellison
Managing Director

Jeff is the Managing Director of the SeaLink Travel Group, a position he has held since early 1997.  Jeff is a Chartered Accountant and joined SeaLink following 8 years in Private Practice.  Jeff has been instrumental in the development of SeaLink from a ferry and day tour operator to a diversified tourism and transport operator.

Jeff is also passionate about Information Technology and has a strong appreciation and understanding of the value of marketing.
Jeff currently sits on the following Boards:

• Board Member of the South Australian Tourism Commission.
• Chairman of the South Australian Tourism Commission Audit and Risk Management Committee.
• Member of the Adelaide Convention Centre Board and is Chairman of the Management Committee.
• Member of the Tourism Transport Forum (TTF) Board and also a member of its Audit and Finance Committee.
• Member of the Prince Alfred College Council, Council Executive and Building Committee.

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5. SHARE REGISTRY

SeaLink Travel Group Limited Share Trade History:

SeaLink Travel Group Limited shares are not currently listed on a stock exchange. Trading of SeaLink Travel Group Limited shares is managed through a share trading facility or "Matching Facility" operated by Computershare.

Shareholders wishing to sell shares may contact Computershare to enter their name and contact details on a Sellers' List and that list will be distributed upon request to interested buyers. Persons wishing to buy shares may likewise enter their name on a Buyer's List which is distributed to sellers. The purpose of these lists is to introduce buyers to sellers and vice versa.

Buyers and sellers negotiate their own price for the sale and purchase of SeaLink Travel Group Limited shares.

Any trades involving persons listed on either the Buyers' List or the Sellers' List are recorded by Computershare. Every month Computershare calculates and makes available to interested parties the average sale price of these trades, weighted for volume as above.

For further information, please visit www.computershare.com.au
or call 1300 55 61 61 or (61 8) 8236 2355.

Information regarding the trading prices of SeaLink Travel Group Limited shares will be recorded on this website (being the latest months end weighted average share price)

The matching process commenced on 9th August 2005.

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