UndercoverWear Collection

Investor relations

Having launched on the Stock Exchange in 2004, we are keen to retain close links with our investors and are earnestly interested in retaining their continued support for the company. We will endeavour to continue to provide shareholders with regular updates on the Company and its products.

Investor Contact details

To assist shareholders in their dealings with the Company, we provide the following contacts -
At the company –

Registered Office
8 Solent Circuit
Norwest Business Park
Baulkham Hills NSW 2153, Australia

Postal Address: PO Box 1000
Castle Hill NSW 1765, Australia

Email: investor@ucw.com.au

Contact: Angela Catford
CFO
Tel: +61 (02) 8853 2800
Fax: +61 (02) 8853 2899
Email: angela@ucw.com.au

Share registry
The Company's share registry is maintained by ComputerShare Investor Services Pty Ltd.

In relation to any questions regarding shareholdings, share registrations and change of address etc. please direct those enquiries to :-

www.computershare.com.au
Tel: 1300 805 505
Postal Address: GPO Box 2975
Melbourne VIC 3001

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SHARES ON ISSUE

The issued capital of the Company is 48,000,000 ordinary shares.

Share price quotes

Click here to view UnderCoverWear Limited’s share price.

This price is delayed by at least 20 minutes and is sourced from the Australian Stock Exchange. Retrieving this share price indicates your acceptance of the conditions.

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Company Announcements & Media Releases

In accordance with the Company’s policy of keeping shareholders and the market generally informed, the Company has lodged with the Australian Stock Exchange the following statements.-

DAte	Announcement	File SIZE
11/06/2008	Notice of ceasing to be a substantial holder	63kb
11/06/2008	Change of Directors Interest Notice - Amended	39kb
11/06/2008	Change of Directors Interest Notice	42kb
11/06/2008	Change of Directors Interest Notice	39kb
10/06/2008	Change of interest of substantial holder	17kb
18/03/2008	Earnings Update	33kb
21/02/2008	Half Year Report & Half Year Accounts	1.1Mb
12/12/2007	Final Directors Interest Notice	31kb
10/12/2007	Initial Directors Interest Notice	24kb
10/12/2007	Resignation and Appointment of Directors	33kb
29/11/2007	Becoming a substantial holder	18kb
02/11/2007	Final Directors Interest Notice	32kb
30/10/2007	AGM Results	53kb
30/10/2007	Combined Chairmans Address & CEO Report AGM	139kb
30/10/2007	Resignation of Director	43kb
30/10/2007	Sec Resign & Appoint	35kb
15/10/2007	Change of Directors Interest Notice	104kb
28/09/2007	Notice of AGM & Proxy	287kb
23/08/2007	Annual Report	3mb
23/07/2007	Final Dividend Details	92kb
02/08/2007	Change of Director's Interest Notice	99kb
03/07/2007	Change of Director's Interest Notice	99kb
28/06/2007	Change of Director's Interest Notice	99kb
27/06/2007	Ceasing to be a substantial holder	111kb
12/06/2007	Change of Director's Interest Notice	99kb
23/05/2007	Change of Director's Interest Notice	99kb
07/03/2007	Change of Director's Interest Notice	99kb
22/02/2007	Half Yearly Report & Half Yearly Accounts	808mb
22/02/2007	Interim Dividend	92kb
08/02/2007	Change in substantial holding from MMA	108kb
05/02/2007	Change in substantial holding from MMA	158kb
05/02/2007	Ceasing to be a substantial holder from HNG	84kb
29/01/2007	Change of Director's Interest Notice	99kb
12/01/2007	Change in substantial holding	128kb
14/12/2006	Director Appointment & Resignation/App 3z & App3x	108kb
31/10/2006	AGM Operational Review by CEO	93kb
31/10/2006	Results of AGM	100kb
31/10/2006	Chairman's Address to Shareholders	102kb
29/09/2006	Notice of Annual General Meeting & Proxy Form	419kb
22/09/2006	Change of Director's Interest Notice/App 3y	99kb
19/09/2006	Becoming asubstantial holder	2kb
11/09/2006	Change of Director’s Interest Notice	103kb
07/09/06	Release of shares from Voluntary Escrow	91kb
28/08/06	Change of Director’s Interest Notice	99kb
24/08/2006	2006 Annual Report	2mb
24/08/2006	2006 Final Dividend - Payment Date & Record Date	92kb
24/08/2006	Preliminary Final Report	34kb
06/06/2006	Ceasing to be a substantial holder	2kb
28/04/2006	Becoming a substantial holder	2kb
09/02/2006	Interim Dividend Announcement	92KB
09/02/2006	Half Yearly Report & Appendix 4D	876KB
23/12/2005	Appendix 3Y	123kb
03/11/2005	2005 AGM Proxy Results	100kb
03/11/2005	2005 AGM Chairman’sAddress	111kb
21/09/05	Shares subject to Voluntary Escrow	95kb
08/09/05	2005 Annual Report	5.2mb
26/08/2005	Final Ordinary Dividend –payment and record date	96kb
26/08/2005	Preliminary Final Report	1.8mb
8/08/2005	Release of shares from Voluntary Escrow	96kb
21/02/2005	Interim Dividend - Amendment to Record Date	151kb
21/02/2005	Interim Dividend announcement	188kb
21/02/2005	Half Yearly Report/Half Year Accounts	984kb
28/01/2005	Becoming a substantial holder	105kb

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Financial Reports

Reports available to download in pdf format.

- 2007 Annual Report - click here
- 2006 Annual Report - click here
- December 2005 Half Year Report - click here.
- 2005 Annual Report - click here.
- 2004 Annual Report - click here.
- December 2004 Half Year Report - click here.
- IPO Prospectus 2004 - click here.

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Corporate Governance

As a publicly listed company, UnderCoverWear recognises its responsibilities to comply with appropriate corporate governance standards and guidelines. The company's Directors and management believe that compliance with these standards and guidelines assists in the creation of long term shareholder value.

This section of the website provides details of the various corporate governance and disclosure policies adopted by UnderCoverWear.

The policies are separately listed below for your convenience.

These policies are reviewed on an ongoing basis and we provide a current statement on corporate governance related matters in our annual report.

- Board Charter - click here.
- Audit Committee Charter - click here.
- Remunerations Committee Charter - click here.
- Director’s Code of Conduct - click here.
- Employee Code of Conduct - click here.
- Share Trading policy - click here.
- Continuous Disclosure & Shareholder Communications Policy - click here.

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