DIRECTORS

Carl Dumbrell
Phil McNamara
Nigel Harvey

SECRETARY

Carl Dumbrell

REGISTERED OFFICE & PRINCIPLE PLACE OF BUSINESS

Level 4, 55 York Street
Sydney NSW 2000

BANKERS

Macquarie Bank

AUDITORS

Byrons

LAWYERS

Thomson Geer

SHARE REGISTRY

AUTOMIC REGISTRY SERVICES

Level 5 , 126 Phillip Street
SYDNEY, NSW, 2000, AUSTRALIA

PHONE +61 (0)2 9698 5414