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Corporate Directory

Corporate Directory

Company

ACN: 150 287 111

HEAD OFFICE

Suite 1, Gunshot Alley
Suakin Drive
Mosman NSW 2088

Telephone

+61 2  9210 4600

Directors

John W Barr
Andy Carroll
John Young

Registered office

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 law Ronaldsons LLP
55 Gower Street
London WC1E 6HQ

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
34 Lime Street
London EC3M7AT
+44 (0) 20 71937463
Contact: Justine James/John Bick

NOMINATED ADVISER & Brokers

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

Auditors

In Australia Greenwich & Co
2/35 Outram Street
West Perth WA 6005

Principal Bankers

National Australia Bank
Sydney