| Directors: |
Gregory Bandy - Executive Director
Stephen Brockhurst - Non-Executive Director
Jason Bontempo - Non-Executive Director |
| Company Secretary: |
Ms Rebecca Sandford
Ms Shannon Robinson |
| Registered Office & Principal Place of Business: |
Ground Floor 1 Havelock Street
WEST PERTH WA 6005
Tel: + 61 8 9488 5220
Fax: + 61 8 9324 2400 |
| Share Registry: |
Computershare Investor Services Pty Ltd
Level 2, 45 St Georges Terrace
Perth WA 6000
Tel (Australia): 1300 850 505
Tel (International): +61 (0)3 9415 4062 |
| Public Relations: |
Tavistock Communications
131 Finsbury Pavement
London EC2A 1NT
Tel: +44 (0)20 7920 3150 |
| Home Exchange: |
Australian Securities Exchange
Exchange Plaza, The Esplanade
Perth WA 6000 |
| Solicitors: |
Steinepreis Paganin
Level 4, Next Building
16 Milligan Street
Perth WA 6000 |
| Auditors: |
BDO Kendalls Audit + Assurance (WA) Pty Ltd
38 Station Street
Subiaco WA 6008 |
| UK Broker: |
Fox-Davies Capital Limited
1 Tudor Street
London EC4Y 0AH
Tel: +44 (0) 203 463 5010 |
| Nominated Advisor: |
Fox-Davies Capital Limited
1 Tudor Street
London EC4Y 0AH
Tel: +44 (0) 203 463 5010 |