leighton contractors - corporate profile

www.leightoncontractors.com.au© Leighton Contractors Pty Limited March 2009

Leighton Contractors Pty Limited Group Corporate Profile

More than you’d imagine…

Directory

Corporate OfficeLevel 8, Tower 1495 Victoria AvenueChatswood NSW 2067T +61 2 8668 6000F +61 2 8668 6666

Construction, Engineering & Infrastructure NSW & ACTLevel 4, Tower A Citadel Towers799 Pacific HighwayChatswood NSW 2067T +61 2 9414 3333F +61 2 9414 3500

Northern RegionLevel 3, 143 Coronation DriveMilton QLD 4064T +61 7 3215 4400F +61 7 3215 4480

Southern RegionLevel 1, 5 Queens Road Melbourne VIC 3004T +61 3 9228 7700F +61 3 9228 3000

13 Greenhill Road Wayville SA 5034T +61 8291 5300 F +61 8291 5399

Level 3, building 2 61 Constellation Drive Mairangi Bay North Shore City 0632 NZ T +64 9362 1800 F +64 9362 1899

Western Region Level 2, 18-32 Parliament Place West Perth WA 6005 T +61 8 9324 1166 F +61 8 9481 2449

ResourcesLeighton Mining Level 4, South Tower339 Coronation DriveMilton QLD 4064T +61 7 3215 4200F +61 7 3215 4222

HWE Mining55 BroadwayNedlands WA 6009T +61 8 9389 4777F +61 8 9389 9699

Ngarda Civil and Mining185 Great Eastern HighwayBelmont WA 6104 T +61 8 6272 5000 F +61 8 6272 5099

TelecommunicationsVisionstream2 North Drive, Virginia Park236 East Boundary RoadBentleigh East VIC 3165T +61 3 9258 5700F +61 3 9563 7481

Nextgen NetworksLevel 6, 333 Collins Street Melbourne VIC 3000T +61 3 8613 3333F +61 3 8613 3388

Broad Group HoldingsLevel 1, 18-32 Parliament Place West Perth WA 6005T +61 8 9228 7777F +61 8 9228 7700

Infrastructure Investment Level 8, Tower 1495 Victoria AvenueChatswood NSW 2067T +61 2 8668 6000F +61 2 8668 6674

Level 5, 52 Philip Street Sydney, NSW 2000 T +61 2 8668 6674 F +61 2 8668 6511

Level 1, 148a Brunswick Street Fortitude Valley QLD 4006 T +61 7 3845 2684 F +61 7 3845 2777

Level 1, 5 Queens Road Melbourne VIC 3004 T +61 3 9228 7240 F +61 3 9228 3000

Industrial & ServicesLevel 6, 5 Queens RoadMelbourne VIC 3004T +61 3 9228 7700F +61 3 9228 3000

Level 8, Tower 1495 Victoria AvenueChatswood NSW 2067T +61 2 8668 6200F +61 2 9414 3221

13 Greenhill Road Wayville SA 5034 T +61 8 8238 5000 F +61 8 8238 5001

Level 3, 50 McDougall Street Milton QLD 4064 T +61 7 3510 9200 F +61 7 3367 2318

Menette5A Lion Street Hawthon VIC 3122 T +61 3 8808 6000 F +61 3 9819 6123

Leighton Contractors Group Corporate Profile March 2009 1

Gateway Upgrade Project, QLDMore than you’d imagine...

We are focused on delivering projects and services that make a difference in people’s lives and create lasting value for future generations.Peter McMorrow Managing Director

A values-based organisation with a ‘can-do’ attitude, Leighton Contractors is more than you'd imagine.

We are more than one of Australia’s leading contractors, service providers and project developers – we are a diverse group of dynamic businesses committed to creating value for our employees, our clients and the community.

Our organisation is built on talented and dedicated people who believe that anything is possible. Their safety and health is our highest priority – nothing is more important than making sure everyone goes home from work safely.

With our clients and partners, we aim to exceed expectations, be true to our word and consistently deliver on our promises. By working together as a team we can achieve outstanding outcomes.

We value the communities in which we work. We’re proud of what we leave behind and look beyond the scope of each project by working to protect the environment and keeping the community informed.

Transforming ideas into reality has been a feature of our business for 60 years. Continued investment in our people, together with strong client relationships and a focus on our values, will help us deliver a sustainable future.


As our business grows and evolves, it’s our values that firmly anchor our culture and make us unique.

Leighton Contractors bases its business approach on a set of values that articulate our culture and define the way we work. It’s not just what we do, but how we do it that matters.

Safety and health above all elseSafety is our number one priority. We vigorously protect the safety and well being of our workers. We actively participate to improve safety for all who operate in the industries we share.

Respect for the community and environmentWe strive to exceed expectations. We care for the environment, are sensitive to the views of local communities, and continue to maintain a reputation as a respected corporate citizen.

Enduring business relationships We act with integrity and deliver on our promises. With a proven track record built over 60 years, we are trusted by our clients, partners and suppliers.

Our people are the foundation of our success Our people stand out. With a ‘can do’ attitude, our people consistently deliver. We value and listen to their contributions and thoughts, we achieve success through their inspiration and we continue to invest in their future.

Achievement through teamworkWhat we deliver is far greater than the sum of its parts. We work collaboratively towards common goals to meet challenges and deliver high quality solutions. Our focus on teamwork has made us an industry leader in the alliance method of project delivery.

Driven by our values

Our people and our values are the keys to our future.Peter McMorrow Managing Director

2

4 Leighton Contractors Group Corporate Profile March 2009 54

Leighton Contractors was established in 1949 and has grown to become one of Australia’s largest and most diverse contracting and project development companies with operations spanning construction, resources, telecommunications, industrial engineering, services and investment.

We directly employ over 9,500 people who are highly skilled, passionate and hard working. Their expertise and innovative thinking allow us to achieve outstanding outcomes for our clients, partners and the community.

In recent years, our business has grown substantially. This has enabled us to explore opportunities with our clients and partners to develop new markets and revenue streams to support long term sustainable growth.

Dynamic and experienced

We have more than trebled in size, and grown our work in hand to over $9 billion. We now have over 9,500 people committed to project delivery.Peter McMorrow Managing Director

Area C Iron Ore Mine, WA



To compete in a global market, our clients require innovative and integrated solutions – services that go beyond traditional design and build capabilities.Phil Cooper Executive General Manager

We provide end-to-end project delivery solutions or individual services to our clients.

The diversity of our business means we can offer a range of services, from finance to project management, operation and maintenance. We provide a range of contract alternatives such as design and construct, traditional fixed lump sum, construct only, schedule of rates contracts, Public Private Partnerships (PPPs), joint ventures and alliances.

Our experience and attention to detail, combined with our focus on sustaining long term relationships, ensure we are able to adapt to client requirements, market changes and industry cycles.

Like our clients, we compete in global markets. The services we provide go beyond traditional design and build capabilities as we strive to deliver innovative construction and engineering solutions.

Transforming ideas

MaintainFinance Structure Design Construct Deliver Operate

6

Westlink M7, NSW

Photograp

h: Brett B

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an


Our success is dependent on our ability to build lasting relationships with clients and commercial partners. Complex high-risk projects often benefit the most from the alliance model and delivering them successfully requires a foundation of commitment, trust, confidence and the right partnership mix.

We know first-hand how this generates the collaboration, creativity and nimble decision-making required to deliver outstanding results. Leighton Contractors has led some of the most significant alliance projects in Australia and New Zealand.

Our results show how collaborative project teams can exceed expectations in safety, innovation, community relations, and the environment.

We take a holistic approach to forming each new alliance team, drawing on our diverse experience and pool of specialist skills, and work to build mature long term relationships with our alliance partners at every level.

Leighton Contractors has participated in over 20 alliances that have delivered construction and mining projects with a capital value of over $4.5 billion.

Creating alliances

8

Inner Northern Busway, QLD

The most valuable time we can spend at work is with our clients, understanding their immediate needs and those over the horizon.Laurie Voyer Deputy Managing Director

Building a sustainable company

We are committed to ensuring that Leighton Contractors is sustainable, which we define as long lasting, consistently profitable and corporately responsible.

Sustainability is not just about financial results; it’s also about doing business in a way that acknowledges our responsibility as custodians of the Leighton name and leaves a legacy for future generations.

Our four-stream strategy aims to embed sustainability in our business. First we live by values

that underscore our performance, relationships and responsibilities.

We increasingly position sustainability as a key consideration in strategic and operational decision making to encourage balanced and forward-thinking management of the issues that affect our performance.

We use sustainability to drive breakthrough thinking for innovation and business improvement, delivering better solutions for our clients and creating more diverse opportunities for our people.

Finally, we continuously engage with our stakeholders to improve the way we do business and ensure that we maintain awareness of the impacts of our activities on them, their communities, and the environment.

This sustainability strategy is central to the way we engage with our stakeholders. It is this commitment that will help us build a future that enhances people’s lives, safeguards the natural environment and delivers a strong and resilient economy.

10 11Leighton Contractors Group Corporate Profile March 2009

Duralie Coal Mine, NSW

The decisions we make today can and should enhance tomorrow.Peter McMorrow Managing Director

Ngarda (50% owned)

Civil

Mining

12

Our leadership team is focused on taking the company into new and broader markets with strong, sustainable business plans to support future growth.

We are committed to driving our business through living our values and empowering our people to maximise their potential.

Our people are encouraged to develop their skills, which has contributed to a culture of progress, innovation and commitment within our organisation.

Leighton Contractors will continue to evolve to meet client needs and adapt to ever changing market conditions.

Peter McMorrow Managing Director

Laurie Voyer Deputy Managing Director

Phil Cooper Executive General Manager

Structure and leadership

Laurie Voyer Deputy Managing Director

Peter McMorrow Managing Director


Industrial and Services

Power

Energy

Industry

Transport

Asset Management

Infrastructure Investment

Financing

Project Management

Development

Broad (90% owned)

Industrial

Commercial

Retail

Property Management

Telecommunications

Visionstream

Nextgen Networks

Metronode

Construction

Northern Region

NSW/ACT

Southern Region/NZ

Western Region

Major Projects

Corporate Services

Safety and Health

Finance and Administration

Information Technology

HR and Sustainability

Corporate Affairs

Business Performance

Strategic Development

Operational Services

Resources

Leighton Mining

HWE Mining

National Plant

Phil Cooper Executive General Manager

15Leighton Contractors Group Corporate Profile March 2009

Construction, Engineering and Infrastructure

With 60 years experience in reliable, high quality project delivery, Leighton Contractors has created some of the most iconic and significant projects across Australia and New Zealand.

Linking cities and communities via road, rail, ports and tunnels, we have pioneered many innovative construction, engineering and project management techniques.

We are known for being able to deliver difficult and complex infrastructure projects on time and on budget. By leading the way in collaborative alliances, Leighton Contractors is taking this capability to a new level.

Our systems, expertise and experience ensure we are the preferred partner for many clients across a variety of industry sectors, including:

Roads �

Rail �

Ports �

Resources and �materials handling

Water storage, treatment �and sewage disposal

Airports �

Energy, oil and gas �

Telecommunications �infrastructure.

14

We connect cities, communities and people, which makes what we do even more rewarding.Laurie Voyer Deputy Managing Director

Central Motorway Junction, NZ

With the combined skills and resources of Leighton Mining and HWE Mining, Leighton Contractors is Australia’s largest contract miner and services provider.

Drawing on more than 30 years experience, Leighton Mining is based in Brisbane and operates on Australia’s east coast and in New Zealand to deliver world-class mining services. Their expertise covers underground and surface mining, providing a wide range of services from prestrip activities to complete mine management.

HWE Mining, acquired in 2006, is the largest contract miner in the iron ore sector. Headquartered in Perth and operating largely in Western Australia, HWE Mining is also an industry leader in materials handling and minerals processing.

Together, Leighton Mining and HWE Mining operate more than 30 mines across some of the most remote and challenging locations in Australia and New Zealand.

They employ over 4,000 dedicated people who are focused on safety, maximising productivity and efficiency, and providing a reliable service for our clients.

Our mining operations are supported by a network of highly skilled maintenance teams, heavy engineering and process engineering experts, enabling us to offer whole-of-mine solutions including:

Contract mining and �ore processing

Materials handling �

Engineering and construction �

Operation and maintenance of �infrastructure and facilities.

Specialist services include mine planning and logistics, scheduling, minerals processing, mine operation and plant management.

16

Resources

Poitrel Coal Mine, QLD


Going beyond traditional design and build capabilities, we provide fully integrated services for industrial assets, at any stage of a project – from land acquisition to long term maintenance.

Our depth and diversity give Leighton Contractors the ability to engineer, procure and construct industrial infrastructure, and provide end-to-end operation, monitoring and maintenance services.

Skilled at delivering multi-disciplined projects, we operate across the power, energy, water, transport and asset management sectors.

We offer stand alone or integrated solutions and by understanding our clients’ goals, we play an important role in assisting them to meet their immediate and long-term needs.

From creating mine infrastructure to maintaining equipment and managing critical environment facilities; from constructing power stations and process plants to operating tolling and traffic systems; from designing manufacturing plants, to assisting with land acquisition, planning and environmental approvals, our specialist teams can add value at every level.

18

Amcor Bottle Manufacturing Plant, SA

Industrial and Services


Our solid reputation is based on the quality of our work, attention to detail and the satisfaction of our clients – built on strong and lasting relationships.Phil Cooper Executive General Manager

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Trusted by organisations large and small, we consistently deliver complex network solutions in challenging environments.

Offering end-to-end solutions to corporations, government and other carriers, we are experienced in systems integration across the wireless, microwave, radio and mobile phone sectors.

Our skill in broadband rollouts, combined with traditional construction and engineering,

has enabled us to deliver new technologies. With specialist expertise in cable installations, we provide carrier business and high capacity, high performance data connectivity services. In addition, we own and operate Australia’s third largest long haul fibre optic network.

From concept to completion, we provide total project management services to meet diverse needs including intelligent transport systems, network infrastructure, co-located data centre facilities

and asset relocation and protection activities.

We offer specialist planning, legal and regulatory advisory services, along with the expertise to provide ongoing services to build, operate and maintain modern and traditional networks.

Visionstream, VIC

Telecommunications



Leighton Contractors has extensive knowledge and experience across the complete building spectrum. We combine innovative thinking with proven capabilities to create world class, environmentally sustainable facilities that meet the needs of clients and end-users.

From restoring and refurbishing culturally important historic buildings to providing the largest integrated media centre in the Southern Hemisphere, Leighton Contractors has delivered some of the most iconic and significant building projects in Australia. We understand the importance of creating efficient buildings.

Our specialist expertise and understanding of social and environmentally sustainable development principles enable us to successfully deliver projects with a six star sustainable energy rating.

We provide the full range of project management, design and construct and general contracting and fit-out services to the building sector. Leighton Contractors also provides commercial and industrial building development services through our subsidiary, Broad Group Holdings.

22

Westpac Place, NSWBuilding

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24 25Leighton Contractors Group Corporate Profile March 200924

CLEM7 Tunnel, QLD

Infrastructure Investment

Our key focus is to deliver outstanding outcomes for our clients over the whole life of the project.Laurie Voyer Deputy Managing Director

Investing in what we build makes sense. By providing equity and expert management for major infrastructure projects, we ensure their successful delivery and long-term operation.

Our diverse team of professionals bring specialist skills and a proven track record in investment, development and management of some of Australia’s most significant infrastructure.

Drawing on expertise from across the Leighton Contractors group, as well as from external technical partners, financiers and advisers, we provide clients with comprehensive and innovative

solutions that deliver dependable, long term social and economic infrastructure in transport, defence, education and health.

By taking an equity position, we can remain integrally involved with a project’s performance over extended periods. Our long term commitments to projects, and the benefits they can deliver for communities, drive us to consider more than just ‘the upfront deal’.

Our partnership approach seeks to optimise and deliver the best overall project outcomes. We closely examine and evaluate every aspect of the project, from inception through to the

commercial performance of the infrastructure over the life of the project. Specialist expertise in determining appropriate risk allocation is one of our key strengths.

A Partnership Approach

Our highly experienced specialists bring a partnership approach to all projects we undertake. This involves:

Fostering a “best for project” �attitude across the entire delivery team including the client, design and construct contractor, facilities management service provider,

operations and maintenance contractor, and financiers.

Managing key stakeholders, �including active engagement with the community that will ultimately inherit the infrastructure.

Ensuring a “whole of life” design �approach right from the tender phase through to delivery phase.

Active risk analysis and �management processes in order to ensure an optimal risk allocation.

Developing an “outcomes” �focused solution, backed by tried and tested processes.


CivilBuildingResourcesTelecommunicationsIndustrial & Services

46%

7%

6%

31%

10%

26

Leighton Contractors Business Composition 2008/09 Revenue

We are a wholly-owned subsidiary of Leighton Holdings Limited (ASX:LEI), Australia’s leading publicly listed project development and contracting group.

Leighton Contractors has built its success on three key elements: our diverse range of businesses, our enduring client relationships, and our quality people. As the leading financial contributor to the Leighton Holdings Group, our strength and stability will underpin our performance despite the external challenges we may face.

We will continue to look for further opportunities to diversify and grow our business and invest in broadening our expertise as the basis of our competitive advantage and marketplace credibility.

Leighton Contractors Revenue($m) at 30 June 2008

High performing

04 05 06 07 08

7,000

0

6,000

9,000

8,000

10,000

5,000

4,000

3,000

2,000

1,000

1,419

1,9742,258

3,336

4,567

Green Square Project, QLD

Leighton Contractors Group Corporate Profile January 2009 29

Our success is based on the quality of our people, the relationships with our clients and partners, and the communities we work in. In everything we do, we endeavour to deliver the best outcome.

We have been recognised through the following industry awards:

2008 Finalist, Australian Construction Achievement Award North-West T-Way, NSW New MetroRail City Project, WA (Leighton Kumagai Joint Venture).

2008 Constructech Vision Award (USA), Silver - Building Development/Management Northern Gateway Alliance, NZ

2008 NZCF Auckland Safety Award Northern Gateway Alliance, NZ

2008 Finalist, Banksia Environmental Foundation – Climate Award Inner Northern Busway, QLD

2008 Public Relations Institute of Australia, National Golden Target Award – Internal Communication Resources Division

2008 National Professional Excellence in Building Awards, Ecologically Sustainable Development Category Green Square South Tower, QLD

2008 NSCA/SKILLED Group National Safety Awards for Excellence in the Construction Industry OHS Award Category Ipswich/Logan Interchange QLD

2007 Lubetkin Prize for the most outstanding new building outside the EU Southern Cross Station, VIC

2007 National Association of Women in Construction Queensland Award for Achievement in Sustainable Development

2007 Australian Construction Achievement Award Southern Cross Station, VIC

2006 Award of Excellence, Telecommunications Industry Awards Nextgen Networks

With record levels of work in hand, significant growth and a robust balance sheet, it’s an exciting time at Leighton Contractors.Peter McMorrow Managing Director

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Southern Cross Station, VICAward winning

2006 OneSteel Safety Excellence Award, Contractor/Supplier HWE Mining, South Middleback Ranges, SA

2006 National Engineering Excellence Award Westlink M7, NSW

2006 State and National Winner, Australian Institute of Building Award, Commercial Construction, over $100 million Westpac Place, NSW

leighton contractors - corporate profile

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