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Announcements

ASX Announcements

Date	Announcement
16 Dec 2008	ASX Announcement - Countplus - Beames Tuck in Acquisition
19 Nov 2008	ASX Announcement - Lawrence Business Management PGB Tuck In
11 Nov 2008	ASX Announcement - Chairman's Address
11 Nov 2008	ASX Announcement - CEO's Address
11 Nov 2008	Annual General Meeting - Voting Results
11 Nov 2008	Annual General Meeting Presentation
10 Nov 2008	ASX Announcement - Annual General Meeting Summary
3 Nov 2008	ASX Announcement - Countplus Acquires Brisbane Firm and its first Non Count Member
22 Oct 2008	ASX Announcement - Bentleys Perth Crawely Tuck In
15 Oct 2008	Count Quarterly Business Report - 30/9/08
8 Oct 2008	ASX Announcement - MBA Tuck in of 3TM
2 Sep 2008	ASX Announcement - Countplus Acquires South Australian Firm
29 Aug 2008	ASX Announcement - Mortgage Choice
18 Aug 2008	ASX Announcements: Count Annual Results COU Annual Results Presentation Appendix 4E Count Audio Webcast COU Dividend Announcement
28 July 2008	ASX Announcement - Count Financial Limited (COU) Acquisition of 4.9% stake in Mortgage Choice Limited
9 July 2008	Count Quarterly Business Report - 30/6/08
3 July 2008	ASX Announcements: Countplus makes seventh acquisition Countplus tuck in acquisition
28 May 2008	ASX Announcement - Ord Minnett Financial Services Conference
26 May 2008	ASX Announcement - Ord Minnett Financial Services Conference
5 May 2008	ASX Announcement - Countplus makes sixth acquisition
28 April 2008	ASX Announcements: Annual Conference Announcements Tax Dividend Announcement
31 Mar 2008	ASX Announcement - Countplus makes fifth acquisition
3 Mar 2008	ASX Announcement - Countplus makes fourth acquisition
12 Feb 2008	ASX Announcements: Count Half Yearly Report Count Half Yearly Report - powerpoint presentation Appendix 4D Half Year Financial Report Dividend Announcement
4 Feb 2008	ASX Announcement - Countplus makes third acquisition
15 Jan 2008	Count Quarterly Business Report - 31/12/07
15 Oct 2007	Count Quarterly Business Report - 30/09/07
14 Aug 2007	ASX Announcements: Count Annual Results Count Annual Results - presentation Count Annual Results - Appendix 4E Count Dividend announcement Boardroom Radio Live Audio Broadcast
1 Aug 2007	ASX Announcement - Update - Offer to acquire Lonsdale
16 July 2007	ASX Announcements: Count Quarterly Business Report - 30/06/07 Boardroom Radio Live Audio Broadcast
12 July 2007	ASX Announcement - Offer to acquire Lonsdale
2 July 2007	ASX Announcement: Profit Guidance Upgrade Boardroom Radio Live Audio Broadcast
7 May 2007	ASX Announcements: Annual Conference Announcements Tax Dividend declared - 2 cents per share dividend payable 13 July 2007
17 Apr 2007	Count Quarterly Business Report - 30/03/07
20 Feb 2007	Interview of Barry Lambert, Count Executive Chairman on Count's half yearly results
13 Feb 2007	ASX Announcements: Half Yearly Report Audited Half Yearly Report Half Yearly Report - Appendix 4D Half Yearly Results Presentation Easter Dividend declared - 2 cents per share dividend payable 13 April 2007 Boardroom Radio Live Audio Broadcas
15 Jan 2007	Count Quarterly Business Report - 31/12/06
14 Nov 2006	Promotion of Countplus to Count Franchisees begins ASX Announcement
07 Nov 2006	2006 AGM Announcement	Listen to the AGM Audio Broadcast
26 Sept 2006	Count Recruits Mortgage Referral Team ASX Announcement
15 Aug 2006	Count Annual results	Boardroom Radio Live Audio Broadcast of AGM
	Count Dividend announcement
	Count Executive changes
12 Jul 2006	Count Quarterly Business Report - 30/06/06	Listen to Boardroomradio Audio Broadcast*
	Count Financial appoints CEO for Countplus Limited
27 Jun 2006	COU Company Secretary retires
22 May 2006	Tax Dividend declared - 1 cent per share dividend paid payable July 2006
15 May 2006	Count Financial Limited Projects 40% plus EBIT Growth FLUA Breaks $13b
18 Apr 2006	Joycelyn Morton is appointed a Director of Count
10 Apr 2006	Count Quarterly Business Report - 31/03/06
14 Feb 2006	Count Half Yearly Report
13 Feb 2006	Easter Dividend declared - 1 cent per share dividend payable 13 April 2006
	Noel Davis is appointed a Director of Count
10 Jan 2006	Count Quarterly Business Report - 31/12/05
07 Dec 2005	Count Business Update and Deutsche Bank Emerging Financial Companies Conference
15 Nov 2005	AGM Announcement
14 Nov 2005	Christmas Dividend declared - 1 cent per share dividend payable 15 December 2005
03 Nov 2005	Count to develop an accounting franchise
21 Oct 2005	Geoff Guest resigns from the board.
10 Oct 2005	Count Quarterly Business Report - 30/09/05
06 Oct 2005	Extends Option Plan to Profit Plus Members
06 Oct 2005	Extends Option Plan to Profit Plus Members
16 Aug 2005	Risk & Reward Dividend declared - 1.5 cents per share dividend payable 17 October 2005.
	Count's Preliminary Final Report
15 Feb 2005	Count announces new venture - Count Margin Lending Broking

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Annual General Meeting

2007	Notice of Meeting 2007/08 Profit Guidance Chairman's Address CEO's Address AGM Voting Results AGM Presentation
2006	AGM Audio Broadcast AGM Announcement CEO's Address Deputy Chairman's Address Chairman's Director's Address
2005	Notice of Meeting
2004	Notice of Meeting AGM Announcement Chairman's Address Managing Director's Address
2003	Notice of Meeting AGM Announcement Chairman's Address Managing Director's Address
2002	Notice of General Meeting AGM Chairmans Address AGM Managing Directors Address Report of 2002 AGM
2001	Minutes of Meeting Chairman's Report

As at 16 December, 2008 Doc Owner: < >