DIRECTORS: William Clayton
David McArthur
Ross Taylor
COMPANY SECRETARY: David McArthur
REGISTERED OFFICE: 1st Floor, 31 Cliff Street                    PO Box 584
FREMANTLE WA 6160                    FREMANTLE WA 6959

Telephone: (08) 9435 3200
Facsimile:   (08) 6444 7408
SHARE REGISTRY: Computershare Investor Services Pty Ltd
Level 11
172 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