Corporate Directory

CORPORATE DIRECTORY

DIRECTORS:
Ian Middlemas (Non-Executive Chairman)
Mark Connelly (Managing Director & Chief Executive Officer)
Robert Behets (Non-Executive Director)
Peter Woodman (Non-Executive Director)
Alec Pismiris (Non-Executive Director)

COMPANY SECRETARY:
Gregory Swan
REGISTERED AND PRINCIPAL OFFICE:
Level 11, BGC Centre
28 The Esplanade
Perth   WA   6000
Tel: +61 8 9225 5485
Fax: +61 8 9322 6558

SHARE REGISTER:
Computershare Investor Services Pty Ltd
Level 2
45 St Georges Terrace
Perth   WA  6000
Tel: 1300 557 010
Int:  +61 8 9323 2000
Fax: +61 8 9323 2033

STOCK EXCHANGE LISTING:
Australian Securities Exchange
Home Branch – Perth
2 The Esplanade
Perth  WA   6000

ASX CODE:

BANKERS:

SOLICITORS:

AUDITOR:

PIR – Fully paid ordinary shares

Australian and New Zealand Banking Group Limited

Hardy Bowen Lawyers

BDO Audit (WA) Pty Ltd