DIRECTORS

Harry Karelis (Executive Chairman)
Tod McGrouther (Non-Executive Director)
Andrew Chapman (Non-Executive Director)

COMPANY SECRETARY

Arron Canicais

REGISTERED AND PRINCIPAL OFFICE

Suite 6, 295 Rokeby Road
Subiaco WA 6008

Telephone: (08) 6555 2950
Facsimile: (08) 6166 0261

AUDITORS

Bentleys Audit & Corporate (WA) Pty Ltd
London House
Level 3,
216 St Georges Terrace
Perth WA 6000

SHARE REGISTRY

Boardroom Pty Limited
Grosvenor Place
Level 12, 225 George Street Sydney, NSW 2000 Australia
Tel: 1300 737 760 (in Australia)
Tel: +61 29290 9600 (international)
Fax: + 61 2 9279 0664

Legal Representatives

Steinepreis Paganin
Level 4, The Read Buildings
16 Milligan Street,
Perth WA 6000

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