Directors

Andrew Kenneth Bruce Mortimer (Chairman and Managing Director)
Lia Melissa Darby (Joint Managing Director)
Ian Gordon Campbell (Non-Executive Director)
(Aziz) Greg Melick (Non-Executive Director)
Simon David Gilbert (Non-Executive Director)
(Patricia) Kay Philip (Non-Executive Director)

Company Secretary

Gillan Joseph Darby

Registered and Principal Office

Suite 1906, Level 19, 109 Pitt St, Sydney NSW 2000
Phone: +61 2 9225 4000
Fax: +61 2 9232 5359

Share Registry

Computershare Investor Services Pty Ltd
Level 5, 115 Grenfell St, Adelaide SA 5000
Phone: 1300 556 161/+61 3 9415 4000
Fax: +61 3 9473 2105
www.computershare.com.au

Auditors and Independent Accountant

Grant Thornton
Level 1, 67 Greenhill Rd, Wayville SA 5074
Phone: +61 8 8372 666
Fax: +61 8 8372 6677
www.grantthornton.com.au

Solicitors to the Company

Price Sierakowski Pty Ltd
Level 24, St Martin’s Tower, 44 St George’s Terrace, Perth WA 6000
Phone: +61 8 9221 6733
Fax: +61 8 9221 6744
www.pricesierakowski.com.au