Company

ACN: 150 287 111

Directors

John W Barr
Andy Carroll
John Young
Nigel Harvey

Registered office

c/- Traverse Accountants Pty Ltd
24-26 Kent Street
Millers Point  NSW  2000
 

Solicitors to the Company

As to Australian lawThomson Geer
Level 27, Exchange Plaza
2 The Esplanade
Perth, WA 6000

As to English lawDruces LLP
Salisbury House, London Wall
London EC2M 5PS

Registrars

In Australia Computershare Investor Services Pty Ltd
Level 11, 172 St Georges Terrace
Perth WA 6000

In the UK Computershare Investor Services plc
The Pavilions
Bridgewater Road
Bristol BS99 6ZY