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