Corporate Directory

DIRECTORS

Geoff Barnes (Chairman)
Athan Lekkas (Non-Executive Director)
Michael Clarke (Non-Executive Director)

COMPANY SECRETARY

Julie Edwards

REGISTERED OFFICE

Level 5
56 Pitt Street
Sydney, NSW. 2000
Ph. (02) 8651 7800
Fax. (02) 9241 6199

SHARE REGISTRY

Computershare Investor Services Pty Limited
Yarra Falls, 452 Johnston Street
ABBOTSFORD VIC 3067 Australia

P 1300 137 328
F +61 3 9473 2563

AUDITOR

Pitcher Partners
Level 38, 345 Queen St
Brisbane QLD 4000