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Corporate Directory

Corporate Directory

Company

ACN: 150 287 111

Directors

John W Barr
Andy Carroll
John Young

Registered office

c/- Traverse Accountants Pty Ltd
Suite 305, Level 3
35 Lime Street
Sydney NSW 2000

Solicitors to the Company

As to Australian lawDLA Piper
Level 31, Central Park
152 St Georges Terrace
Perth, WA 6005

As to English lawDruces LLP
Salisbury House, London Wall
London EC2M 5PS

Registrars

In Australia Computershare Investor Services Pty Ltd
Level 11, 172 St Georges Terrace
Perth WA 6000

In the UK Computershare Investor Services plc
The Pavilions
Bridgewater Road
Bristol BS99 6ZY

PUBLIC RELATIONS

Gable Communications
Suite 31, Second Floor, 107 Cheapsidend
London EC2V 6DN

+44 (0) 20 71937463
Contact: Justine James/John Bick

NOMINATED ADVISER

SP Angel Corporate Finance LLP
Prince Federick House
35-39 Maddox Street
London W1S 2PP

BROKERS

SP Angel Corporate finance LLP

Auditors

In Australia Greenwich & Co Audit Pty Ltd

Principal Bankers

National Australia Bank
Sydney