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Contents
Key Points
About Wattyl
Chairman's Report
Managing Director's Report
Finance Report
Review of Operations
Our People
Board of Directors
Corporate Governance
Directors' Report
    Remuneration Report
Auditor's Independence Declaration
Financial Statements
    Income Statements
    Balance Sheets
    Statements of Recognised Income and Expense
    Cash Flow Statements
Notes to the Financial Statements
Directors' Declaration
Independent Auditor's Report
Stock Exchange and Listing Requirements
Shareholder Communications
Group Results - Five Year Summary
Corporate Directory
Downloads

Shareholder communications

Annual General Meeting
The Annual General Meeting of the
company will be held on Friday 24 October
2008 at 2.30pm at the Sydney Harbour
Marriott, Thomas Keneally Room, 30 Pitt
Street, Sydney, New South Wales, Australia.
Full details of the meeting are contained in
the Notice of Annual General Meeting.
Wattyl intends to make full use of the forum
of the Annual General Meeting to inform
shareholders of all current developments
at Wattyl and to provide an opportunity to
shareholders to ask questions of the
Board, the Managing Director and of
the company’s Auditor.
Share Enquiries
Shareholders can obtain information
about their shareholding by contacting
the company’s Share Registry:
Computershare Investor Services Pty
Limited
Level 3
60 Carrington Street
Sydney NSW 2000
Telephone: 1 300 855 080
Facsimile: (02) 8234 5050
All written enquires should include your
Holder Identification Number (HIN) or
Security Reference Number (SRN) as it
appears on your holding statement along
with your current address.
Change of address
Shareholders are requested to advise
the Share Registry immediately there
is a change to their address or bank
account details, if required for dividend
payment purposes.
Change of name
Shareholders should notify the Share
Registry, in writing, and attach a certified
copy of a relevant marriage certificate or
deed poll.
Lost Holding Statements
Shareholders should inform the Share
Registry immediately, in writing, so that a
replacement statement can be arranged.
A fee may be charged for this service.
Tax File Number (TFN)
Although it is not compulsory for each
shareholder to provide a TFN or exemption
details, for those shareholders who choose
not to, the company will be obliged to
deduct tax from any unfranked portion of
their dividends at the top marginal rate. TFN
notification forms can be obtained from the
Share Registry, any Australia Post Office or
the Australian Taxation Office.
Dividends
A fully franked interim dividend of 7 cents
per share was paid on 28 March 2008.
A fully franked final dividend of 3 cents
per share will be paid on 26 September
2008, with a record date for determining
entitlements of 12 September 2008.
Payment of Dividends
The following options are available to
shareholders regarding payment of
dividends:
(a) by direct deposit to a bank, credit union
or building society account; or
(b) by cheque payable to the shareholder.
Lost or stolen cheques should be
reported immediately to the company’s
Share Registry.
Shareholders seeking an electronic payment
of dividends should request an application
form from the Share Registry.
A publication “Dividends — Shareholder
Alternatives an Explanatory Guide” is
available upon request from the Share
Registry.
Dividend Re-Investment
Plan (DRP)
The DRP remains suspended.
Bonus Share Plan (BSP)
The company has established a BSP
under which holders of ordinary shares may
elect to forego all or part of their dividend
entitlements and in lieu thereof receive new
ordinary fully paid bonus shares. The BSP
applies without discount. Participation in the
BSP may only be varied prior to the date on
which a dividend is declared.
Removal from Mailing List
Shareholders who have previously elected
to receive a copy of the Annual report by
mail, and no longer wish to receive a copy
of the Annual Report, are requested to
advise the Share Registry in writing.
Stock Exchange Listing
The company’s shares are listed on
ASX under the code “WYL”.
Company Publications
This Annual Report is the main source
of information on the company. Other
company publications available include:
• 2008 Half Yearly Announcement
• 2007 Annual Report
These publications are available upon
request from the Share Registry.
Internet Site
Further information on Wattyl can
be obtained by visiting the website
www.wattyl.com.au. The site includes
this Annual Report.
Further Information
Requests for further information can be
directed, in writing, to the Company
Secretary at the following address:
Company Secretary
Wattyl Limited
Level 4
2 Burbank Place
Baulkham Hills New South Wales 2153