BOARD OF DIRECTORS

Charles Whitfield

Chairman

Garry Plowright

Non-Executive Director

Andrew Kirk

Non-Executive Director

Philipp Kin

Non-Executive Director

COMPANY SECRETARY

Ian Gregory

REGISTERED OFFICE

45 Ventnor Avenue,
West Perth WA 6005

T: +61 8 6244 0349
E: [email protected]

AUSTRALIAN BUSINESS NUMBER

27 099 098 192

AUDITORS

BDO Audit (WA) Pty Ltd
Level 9, Mia Yellagonga Tower 2
5 Spring Street
Perth WA 6000

W: www.bdo.com.au

SHARE REGISTRY

Automic
Level 5
126 Phillip Street
Sydney NSW 2000

All security holder correspondence to:
GPO Box 5193
Sydney NSW 2001

T: 1300 288 664 (within Australia)
T: +61 (0) 2 9698 5414
W: www.automic.com.au

LEGAL SERVICES - AUSTRALIA

Allion Partners Pty Ltd
Level 9, 863 Hay Street 
Perth WA 6000
W: www.allionpartners.com

LEGAL SERVICES - NORTH AMERICA

Bennett Jones LLP
3400 One First Canadian Place
Toronto, Ontario
Canada M5X 1A4
W: www.bennettjones.com

Maynard Cooper Gale
1901 Sixth Avenue North
Suite 2400 Birmingham, AL 35203-2618
W: www.maynardcooper.com