| DIRECTORS: | William Clayton David McArthur Mark Pitt Rhod Grivas |
|---|---|
| COMPANY SECRETARY: | David McArthur |
| REGISTERED AND PRINCIPAL OFFICE: | 41 Stirling Highway NEDLANDS WA 6009 Telephone: (08) 9423 3200 Facsimile: (08) 9389 8327 |
| SHARE REGISTRY: | Computershare Investor Services Pty Ltd Level 2, Reserve Bank Building 45 St George's Terrace PERTH WA 6000 Telephone: (08) 9323 2000 Facsimile: (08) 9323 2033 |
| BANKERS: | ANZ Banking Group Limited 31 Broadway NEDLANDS WA 6009 |
| AUDITORS: | KPMG Level 8 235 St George's Terrace PERTH WA 6000 |
| SOLICITORS: | Steinepreis Paganin Level 4, Next Building 16 Milligan Street PERTH WA 6000 |
| DOMICILE AND COUNTRY OF INCORPORATION: | Australia |
| LEGAL FORM OF ENTITY: | Public Company |
| ABN: | 32 127 026 528 |
